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What are the penalties for resisting authority in Brazil?
Brazil Resistance to authority in Brazil refers to the action of opposing or disobeying a public official in the exercise of his or her duties, preventing or hindering his or her performance. Penalties for resisting arrest may vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions may include fines, imprisonment and coercive measures to ensure compliance with lawful orders from law enforcement officials.
Can I request a review of my judicial records in Mexico if I consider that there is unfair or erroneous information?
In Mexico, you can request a review of your judicial record if you believe there is unfair or erroneous information. You must follow the legal procedures established by the competent authority and submit the necessary documentation to support your request for review.
What is the verification and control process of funds and assets declared by politically exposed persons in Argentina?
The process of verification and control of the funds and assets declared by politically exposed persons in Argentina involves a thorough review of the sworn declarations presented. Control and audit bodies compare the declared information with public records, financial data and other means of verification to ensure the veracity and consistency of the data. Additionally, they may conduct additional investigations in cases of suspected illicit enrichment or inconsistencies in statements.
Can I request a person's judicial records in Chile if I am their employer and need to evaluate their suitability for a security-related job?
Yes, as an employer in Chile, if you need to evaluate the suitability of a candidate for a security-related job, you can request that person's judicial record. This is especially true in roles where integrity and reliability are of utmost importance, such as positions in public or private security. However, it is essential to obtain the candidate's express consent and comply with personal data protection laws.
What is the role of private companies in promoting corporate social responsibility in the field of rental property?
Private companies can play an important role in promoting corporate social responsibility by incorporating ethical, sustainable and socially responsible practices into their property rental operations.
Can an identity card be used as proof of identification in educational institutions in the Dominican Republic?
Yes, an identity card can be used as proof of identification in educational institutions in the Dominican Republic. The ID is an official document issued by the Central Electoral Board (JCE) and is used to verify the identity of students and staff in educational institutions, especially at higher levels of education, such as universities. The ID is a common form of identification in various contexts and transactions, including education.
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