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How can I obtain a criminal record certificate in Brazil?
Brazil To obtain a criminal record certificate in Brazil, you must submit an application to the Federal Police. Generally, you are required to complete an application form, present identification documents, pay the appropriate fees and follow the indicated procedures. The criminal record certificate is issued by the Criminal Records Division of the Federal Police and may be required for various procedures.
Can a related entity in Paraguay be subject to more frequent tax audits compared to unrelated ones?
Yes, linked entities may be subject to more frequent tax audits, as the State seeks to ensure that transactions between these entities comply with regulations and prevent tax evasion.
What is the process to request international adoption in Peru?
The process to request international adoption in Peru involves following the procedures established by the National Adoption Program (PNA). Legal requirements and established procedures, such as necessary evaluations and reports, must be complied with. In addition, the requirements established by the country of origin of the adoptable minor must be met. The international adoption process is supervised and authorized by the PNA and the competent authorities of both countries involved.
What due diligence policies does the executive branch implement in El Salvador to promote financial inclusion and access to banking services?
Establishes financial inclusion programs, regulates financial institutions and promotes equal access to banking services.
What is the process to request a construction permit for telecommunications infrastructure works in El Salvador?
The process to request a construction permit for infrastructure works
Can an accomplice be sentenced to community service instead of prison in El Salvador?
Depending on the severity of the crime and the circumstances, sanctions may include community service as an alternative to prison for an accomplice.
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