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What are the regulations for verifying the credit history of a candidate in the financial field in Argentina?
In the financial field in Argentina, credit history verification is subject to specific regulations established by the National Securities Commission (CNV) and the Central Bank of the Argentine Republic (BCRA). Employers must follow the procedures established by these entities to verify the financial solvency of candidates. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
What is the difference between divorce and de facto separation in Guatemala?
In Guatemala, divorce is the legal dissolution of a marriage, while de facto separation refers to the separation of spouses without there being a legal dissolution. De facto separation does not end the marriage, but the spouses live separately and can make individual decisions about their lives.
Can assets that are in judicial custody in Brazil be seized?
In general, assets that are in judicial custody in Brazil may be subject to seizure. If the assets are being administered by a judicial custodian or are in the possession of the court, they can be seized to ensure compliance with the debt. However, there are specific exceptions and regulations that may apply in certain circumstances.
What is the process for granting protection measures to victims of human trafficking in Chile?
The process of granting protection measures to victims of human trafficking in Chile involves identifying and assisting victims, protecting their rights, and collaborating with the investigation and prosecution of traffickers.
What is the process to request the adoption of a child as a person with a history of drug addiction in Ecuador?
The process to request the adoption of a child as a person with a history of drug addiction in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. The applicant's ability to provide a safe, drug-free environment for the adopted child will be evaluated.
What is the role of chambers of commerce in managing judicial files related to commercial disputes between companies and facilitating alternative dispute resolution methods?
Chambers of commerce play a fundamental role in managing judicial files related to commercial disputes between companies. Its role includes facilitating alternative dispute resolution methods, such as mediation and arbitration. They collaborate with companies and parties involved in disputes to promote out-of-court agreements, streamlining the process and reducing the burden of files in the courts. Your participation contributes to fostering a business environment conducive to efficient conflict resolution.
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