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What is the role of the Institute of Legal Medicine of El Salvador in cases that involve complicity in crimes?
The Institute of Legal Medicine provides forensic analysis and technical expertise in court cases, including those involving complicity in crimes.
How can companies in Peru guarantee impartiality and objectivity in their risk list verification processes?
Fairness and objectivity are ensured by establishing clear and objective criteria for verification, avoiding conflicts of interest, conducting independent reviews and audits, and providing channels for employees to report potential ethical or compliance issues.
How can you verify a candidate's background regarding their history of employment relationships with foreign companies in Chile?
Background verification of employment relationships with foreign companies in Chile may require collaboration with international background verification agencies. Employers can request references from foreign employers, validate foreign academic degrees, and verify the legality of employment in other countries. This is especially important in positions with relevant international work experience.
What are the laws and sanctions related to the crime of domestic violence in Chile?
In Chile, domestic violence is considered a crime and is punishable by Law No. 20,066 on Domestic Violence. This crime involves exercising physical, psychological or sexual violence against a family member, causing harm, suffering or limitations in their life. Sanctions for domestic violence can include prison sentences, fines, and protection measures for the victim.
What are the necessary procedures to apply for a construction license in Brazil?
Brazil To apply for a construction license in Brazil, it is necessary to present an architectural project duly prepared by a registered professional, along with identification documents of the owner or developer of the project. In addition, other documents may be required depending on local regulations, such as environmental feasibility certificates and payment of construction fees.
Can I obtain the judicial records of a person in Chile if I am part of a process to declare heirs?
If you are a party to an heir declaration process in Chile, you may be able to obtain the judicial records of the heirs involved in the process. This may be relevant to evaluate your legal situation and support the process of declaring heirs.
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