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Does the judicial record in Brazil include information on convictions for crimes of sexual harassment or gender violence?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of sexual harassment or gender violence. These crimes are considered serious and violations of people's rights and integrity. Convictions related to sexual harassment, domestic violence or any form of gender-based violence will be recorded in a person's court record.
Can Salvadorans who are victims of human trafficking be eligible for certain immigration relief in the United States?
Yes, victims of human trafficking may be eligible for certain visa programs and special immigration relief if they cooperate with authorities in investigating or prosecuting traffickers.
What is the Language Assistant Program and how can Dominicans participate in it?
Answer 57: The Language Assistant Program allows Dominicans to serve as language assistants in U.S. public schools as part of a cultural and educational exchange.
What are the tax penalties in Costa Rica for not maintaining a good tax record?
Tax penalties in Costa Rica for not maintaining a good tax record can include fines, late fees, and the inability to participate in public bids or access government contracts. In serious cases of tax evasion, tax authorities may take legal action that may result in criminal sanctions, including fines and imprisonment. In addition, sanctions can affect the reputation of the person or company in the market.
What role does the Superintendency of Banks of Guatemala play in supervising the due diligence policies of financial institutions?
The Superintendency of Banks supervises and regulates the due diligence policies of financial institutions in Guatemala to ensure their compliance with regulations.
Can a Peruvian citizen obtain a DNI if they have lost their document abroad?
Yes, a Peruvian citizen who has lost his DNI abroad can request the replacement of the document through the Peruvian embassies or consulates in the country where he is located.
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