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Are judicial records in the Dominican Republic automatically expunged after a certain period of time?
In the Dominican Republic, judicial records are not automatically expunged after a set period of time. However, there are legal provisions that allow the expungement or expungement of records in certain cases, such as the rehabilitation of the individual or the fulfillment of certain requirements.
What are the key criteria in due diligence for telecommunications infrastructure projects in rural areas of Colombia, considering connectivity, digital inclusion and the impact on the local economy?
In telecommunications infrastructure projects in rural areas of Colombia, due diligence must evaluate connectivity, digital inclusion, and the impact on the local economy. This ensures that rural areas have access to modern communication services and that the infrastructure contributes to local economic development.
What are the most common identity validation methods in Chile?
In Chile, the most common identity validation methods include the identity card, passport, driver's license and the Clave Única.
What is the maximum time frame to complete a background check once requested in Guatemala?
The maximum time frame to complete a background check once requested in Guatemala may vary, but generally we seek to complete the evaluation in a timely manner. Employers must efficiently manage the process so as not to delay decision-making in the hiring process.
What is the situation of the rights of people with disabilities in Argentina?
Argentina has adopted laws and policies to protect the rights of people with disabilities, including access to education, employment and health services. Measures have been implemented to promote physical and social accessibility, as well as to combat discrimination and stigmatization. However, challenges remain in terms of inclusion and full participation in society.
What is the role of the General Budget Directorate in supervising government transactions in relation to money laundering in the Dominican Republic?
This entity supervises government transactions and expenditures to prevent money laundering through public funds.
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