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How is the manipulation of information in the financial market in Colombia penalized?
The manipulation of information in the financial market is punishable in Colombia by various regulations, including Law 964 of 2005. Sanctions can include prison and fines. The legislation seeks to guarantee transparency and integrity in the market, avoiding fraudulent practices that affect investors.
What are the rights of children in the event of a de facto union in Costa Rica?
In the case of a de facto union in Costa Rica, children have the same rights and legal protections as in marriage. They have the right to receive care, protection, education and financial support from both partners, as well as to maintain a healthy and continuous relationship with them.
What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her biometric information due to technical or technological reasons?
The process to obtain the identity card for an Ecuadorian citizen who has changed his biometric information due to technical or technological reasons is carried out at the Civil Registry. Documents must be presented that support the change of biometric information and comply with the established requirements to guarantee the correct updating of the information on the ID.
Can I request my judicial records in Honduras if I have been convicted but am in the rehabilitation process?
If you have been convicted but are in the process of rehabilitation, you can request your judicial records in Honduras to have a complete record of your legal history. It is important to note that rehabilitation may be considered a mitigating factor in certain processes, and having an up-to-date record can support your progress and reintegration efforts.
What is the relevance of verification in risk lists in the transportation sector to ensure the safety and reliability of operations in Ecuador?
The relevance of verification in risk lists in the transportation sector in Ecuador lies in ensuring the safety and reliability of operations. Transport companies must verify that business partners and suppliers are not on risk lists associated with practices that may compromise road safety or the integrity of logistics operations. The implementation of verification processes contributes to efficiency and safety in the transportation sector...
Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the construction sector?
As an employer in the construction sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve supervision, project management or work on construction sites. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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