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Does the judicial record in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere. These crimes are considered serious and, if a person has been convicted of embezzlement, bribery or other acts of corruption in the business sphere, that information will be recorded in their judicial record.
How is verification integrated into risk lists in the blockchain technology sector to guarantee security and transparency in decentralized applications in Ecuador?
In the blockchain technology sector in Ecuador, the integration of verification in risk lists is essential to guarantee security and transparency in decentralized applications. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise the integrity of blockchain applications. The implementation of verification processes contributes to the reliability of decentralized solutions and the prevention of illicit activities in the technological field...
What are the necessary procedures to request a construction license for a building in Brazil?
Brazil To apply for a building construction license in Brazil, several procedures must be followed. This includes submitting the architectural project, the required technical documents and legal documentation, such as environmental feasibility certificates, technical suitability certificates and ownership documents. In addition, local regulations must be complied with and approval from competent bodies such as the municipality and urban planning bodies must be obtained.
What measures are being taken to strengthen the prevention of money laundering in non-financial sectors in Honduras?
To strengthen the prevention of money laundering in non-financial sectors in Honduras, measures are being implemented such as the creation of specific regulations for these sectors, the promotion of training in the prevention of money laundering, the incorporation of due diligence measures diligence and reporting of suspicious transactions, and carrying out periodic inspections and audits to ensure compliance with regulations.
What are the financing options for cargo transportation infrastructure development projects by air cargo transportation systems (air cargo) in Peru?
For cargo transportation infrastructure development projects by air cargo transportation systems (air cargo) in Peru, financing options typically involve significant investments. These projects require a combination of public and private financing. Public financing can come from government programs and funds intended to promote the development of the airport and cargo logistics industry. Additionally, private financing can come from investors and companies interested in participating in air cargo projects through public-private partnerships and concessions. It is also possible to seek alliances with cargo airlines and logistics companies that are willing to invest in airport and cargo transportation infrastructure projects.
How are cases of eviction from the family home addressed in situations of separation or divorce in Argentina?
In cases of separation or divorce in Argentina, the eviction of the family home is addressed considering factors such as the possession of children and the economic capacity of the spouses. The court can decide on temporary or permanent possession of the home, taking into account the best interests of the minors.
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