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How can you verify a person's judicial record for hiring purposes in Chile?
To verify a person's judicial record for hiring purposes in Chile, employers may ask candidates for authorization to conduct a background check. Then, they can carry out the background check through the appropriate channels, such as the Civil Registry Service or the Background Check Portal.
How are cases of gender violence and domestic violence handled in the Guatemalan legal system?
Cases of gender violence and domestic violence are handled through specific laws and gender protection policies in Guatemala. Specialized courts and prosecutors have been established to address these cases, and support is provided to victims.
What measures have been taken in the Dominican Republic to strengthen inter-institutional cooperation in the fight against money laundering?
In the Dominican Republic, measures have been taken to strengthen inter-institutional cooperation in the fight against money laundering. The exchange of information and collaboration between the UAF, the Attorney General's Office, the Superintendency of Banks and other relevant entities is promoted. In addition, protocols and communication channels have been established for an efficient and coordinated response.
What is the process for appealing a sentence in the Dominican Republic?
The process of appealing a sentence in the Dominican Republic involves filing an appeal before the corresponding court of second instance. The parties may argue errors of law or fact in the ruling. The appeals court will review the case and issue a new decision based on the evidence and arguments presented
What is the procedure for resolving labor disputes and submitting complaints to the competent authorities in Paraguay?
Labor legislation in Paraguay may establish a procedure for the resolution of labor disputes, including the submission of complaints to the competent authorities, to ensure fair and efficient handling of disputes, as contemplated in the Labor Code.
How are leasing operations handled fiscally in Argentina?
Leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare leasing transactions.
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