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Can background records be requested from a person without their consent in Costa Rica?
Generally, requesting a person's background records in Costa Rica requires the consent of the individual in question. However, there are exceptions where certain government entities or authorities may access this information without consent in the performance of their legal duties.
What is the relationship between money laundering and the informal economy in Mexico?
Money laundering and the informal economy are linked in Mexico, as illicit funds can infiltrate unregulated activities, such as street trading and undeclared work. The fight against money laundering also seeks to reduce the informal economy and improve tax collection.
What to do if there is an error in the DNI information of an Argentine citizen?
In case of errors in the DNI information, a rectification must be made. This involves presenting documentation that supports the necessary correction (for example, updated birth certificate) and completing the rectification form in Renaper. The corresponding fee will be paid and a new DNI will be issued with the corrected information.
What are the rights of children in cases of underage marriage in Brazil?
In cases of underage marriage in Brazil, the rights of the children are protected and their well-being is sought. The age and capacity of minors to exercise parental responsibilities is considered, and measures can be taken to ensure their protection and appropriate development.
What are the requirements to obtain the Aircraft Operator Certificate in Colombia?
The requirements to obtain the Aircraft Operator Certificate in Colombia vary depending on the type of aircraft and the type of operation, but generally the presentation of legal and technical documentation that supports the safe operation of the aircraft, as well as compliance with the safety requirements established by the aeronautical authority.
What is the process of inspection and supervision of companies in Peru and what is its objective in supervising commercial activities?
The inspection and supervision of companies in Peru aims to ensure that companies comply with applicable laws and regulations, protecting workers, consumers and the environment. The competent authorities carry out inspections to verify compliance with labor, health, safety and environmental standards, and may impose sanctions in case of non-compliance.
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