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Can I obtain the judicial records of a deceased person in Venezuela for genealogical or historical research purposes?
In Venezuela, obtaining the judicial records of a deceased person for genealogical or historical research purposes can be a complex process. These records are protected by confidentiality and can only be accessed by the competent authorities or by the immediate family of the deceased person with a legitimate interest and prior judicial authorization. In rare cases, some institutions may provide access to certain historical court records, but this depends on the specific policies and regulations of each institution.
What is the impact of sanctions on contractors on the perception of Mexico as an attractive place for investment in tourism and hospitality?
Sanctions on contractors can influence the perception of Mexico as an attractive location for tourism and hospitality investment by highlighting the importance of integrity and compliance in the industry, which can influence investment decisions in the sector.
How has migration from Mexico to Europe changed in recent years in terms of migration for health reasons?
Migration from Mexico to Europe has experienced changes in recent years in terms of migration for health reasons, with an increase in the mobility of people seeking medical treatment, access to medicines or rehabilitation services in European countries, which has generated challenges in terms of healthcare, insurance coverage and health policies.
Can I be rejected for a job in Chile due to my judicial record?
In Chile, the decision to hire a person with a judicial record depends on each employer and the nature of the job in question. Some companies may have automatic exclusion policies for certain crimes, while others evaluate the context and individual circumstances before making a decision. However, it is important to highlight that the existence of a judicial record cannot be the only basis for discriminating against an applicant.
Can a foreign citizen obtain a DNI in Peru if they have a mission worker visa?
Foreign citizens with a worker visa on mission in Peru cannot obtain a DNI, since this visa is granted for temporary workers and does not confer permanent residence in the country. Only foreigners with an Immigration Card can request a DNI.
What training and refresher resources are available for companies in Peru that want to improve their risk list verification compliance?
Companies can access compliance training and risk list verification through government organizations, trade associations, and compliance service providers who offer courses and seminars.
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