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What is the Brazilian passport?
The Brazilian passport is a travel document issued by the Federal Police of Brazil. It allows Brazilian citizens to travel internationally and serves as proof of identity abroad.
What should I do if my personal identification card is lost or stolen in Mexico?
If your personal identification card is lost or stolen in Mexico, you must immediately report the incident to the competent authorities, such as the INE, and follow the procedures to request a replacement of your identification.
How do disciplinary records affect the participation of Colombian companies in foreign investment programs?
Disciplinary background can influence risk perception for foreign investors. Companies with strong ethical records may be more attractive to foreign investment.
Can the tenant withhold rent payment due to health problems at the property in Argentina?
The tenant generally cannot withhold rent payment unilaterally, even for health reasons, unless the landlord has been properly notified and necessary repairs have not been made.
What are the notable cases of legal controversies related to background checks in Costa Rica?
Throughout legal history in Costa Rica, there have been notable cases of controversies related to background checks. One of them involved disputes over the misuse of information during job selection processes. These controversies led to adjustments in regulations to strengthen protection of individuals' privacy and rights during background checks. These cases have contributed to the evolution of laws to ensure ethical practices in background checks.
What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
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