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What measures are being taken to prevent money laundering in the telecommunications sector in Brazil?
Brazil In the telecommunications sector in Brazil, measures are being taken to prevent money laundering. This includes the implementation of due diligence controls and procedures in financial and commercial transactions related to telecommunications services, verification of the legality of funds used in these operations and collaboration with regulatory bodies and competent authorities to prevent the use of the telecommunications sector in money laundering activities.
Can judicial records be obtained from a foreign person residing in Argentina?
Yes, if the person has resided in Argentina for a specific period, it is possible to request their judicial records in the country.
Can a foreign citizen obtain a DNI in Peru if they are an asylum seeker?
Foreign citizens seeking asylum in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their asylum application process.
What is white collar crime in Costa Rica?
white collar crime in Costa Rica refers to an economic or financial crime committed by people in positions of authority, trust or responsibility in the business or government sphere. These crimes typically involve deception, fraud, embezzlement, and similar activities that negatively affect organizations and the broader economy. White collar crimes can be prosecuted by authorities and punished in accordance with the law.
What labor protections exist in Costa Rica for workers with disabilities?
Costa Rica has laws that protect workers with disabilities, including regulations on the employment of people with disabilities and their right to equal opportunity at work. Employers are required to provide reasonable accommodations to accommodate workers with disabilities. Additionally, there are tax incentives for employers who hire people with disabilities.
What is the procedure to request a construction license for a single-family home in Brazil?
Brazil The procedure to request a construction license for a single-family home in Brazil involves going to the urban planning department of the corresponding municipality. You must submit a building permit application, provide architectural and structural plans for the project, and comply with building and zoning regulations established by the municipality. The process includes evaluation and approval by the competent bodies to ensure compliance with construction regulations and standards.
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