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Can judicial records in Chile be used to determine the suitability of a person to hold positions in the financial system?
Yes, in Chile the judicial record can be considered when determining the suitability of a person to hold positions in the financial system. Financial institutions may request judicial records as part of personnel evaluation and selection processes, especially in roles that involve money management, investment management, or access to confidential information.
What are the laws and sanctions related to the crime of domestic violence in Costa Rica?
Domestic violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence within the family may face legal action, investigations and criminal sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.
What rights and obligations does the landlord have according to Bolivian law?
According to Bolivian law, the landlord has the right to receive payment of the rent on the agreed date, to demand respect and care of the property by the tenant, and to inspect the condition of the property periodically. Furthermore, the lessor is obliged to deliver the property in conditions suitable for its agreed use, to keep it in habitable conditions during the lease, to make repairs necessary for its conservation, and to respect the privacy and tranquility of the lessee.
How is gender equality promoted in public procurement and sanctions for gender discrimination prevented in Mexico?
The promotion of gender equality in public procurement in Mexico is achieved through gender policies, the promotion of equal opportunities for all companies and the review of bidding processes to avoid gender discrimination and prevent sanctions.
What is the procedure for declaring a property as cultural heritage in Ecuador?
The declaration of a property as cultural heritage follows a process that involves the National Institute of Cultural Heritage and local authorities.
What information is included in a judicial record certificate in Peru?
judicial record certificate in Peru includes information such as your full name, identification document number, date of issue of the certificate, information about criminal records, such as convictions, sentences and crimes committed, and the validity of the certificate. It is important to carefully review the information contained in the certificate to ensure that it is accurate and complete.
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