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What are the names of the contractors sanctioned in Peru during the last year?
For up-to-date information on contractors sanctioned in Peru in the last year, I would recommend consulting the lists provided by local government authorities and relevant oversight bodies.
How are background checks handled for people who have changed nationality in Ecuador?
Background checks for people who have changed nationality in Ecuador may require coordination with immigration authorities in different countries. It is crucial to provide legal documentation supporting the nationality change during the verification process.
What is the legal framework for the protection of worker rights in Brazil?
The legal framework for the protection of worker rights in Brazil is constituted by the Consolidation of Labor Laws (CLT), which establishes standards on labor contracting, minimum wage, working hours, vacations, occupational safety and health, as well as by other complementary laws and regulations that guarantee decent and equitable conditions in the workplace.
Do the regulations on politically exposed persons in Peru also apply to political campaigns and electoral financing?
Yes, regulations on politically exposed persons in Peru also cover political campaigns and electoral financing. It seeks to guarantee transparency and avoid possible acts of corruption in the electoral field, promoting accountability and the proper use of resources allocated to campaigns.
Can I request a Venezuelan identity card if I am a foreign citizen and reside in the country?
You cannot apply for a Venezuelan identity card if you are a foreign citizen. You must request a foreigner's identity card.
Are judicial records in the Dominican Republic automatically expunged after a certain period of time?
In the Dominican Republic, judicial records are not automatically expunged after a set period of time. However, there are legal provisions that allow the expungement or expungement of records in certain cases, such as the rehabilitation of the individual or the fulfillment of certain requirements.
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