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Can I request the judicial records of a person in Chile if I am their employer and have a legitimate interest?
As an employer in Chile, you can request the judicial records of a candidate or employee if you have a legitimate interest and with the express consent of the person in question. However, it is important to take into account the legal provisions for the protection of personal data and respect the privacy of the individual. The use of judicial records in the workplace must be subject to non-discrimination laws and applicable regulations.
How can PEP regulations be reconciled with protecting the privacy of individuals?
It's a delicate balance, but PEP regulations are designed to ensure that people's privacy is respected while preventing abuse of the financial system for illegal purposes.
Can seized assets be claimed by third parties in Peru?
In certain circumstances, third parties who have legitimate rights to the seized property can file claims with the court. For example, a third party who has a mortgage on a seized property can request its release.
What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote linguistic diversity in Guatemala?
The legal process for the adoption of minors who have been in foster homes with participation in programs to promote linguistic diversity in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of practices that encourage the child's appreciation and respect for the diversity of languages and cultures.
How does tax debt affect taxpayers participating in the fashion design industry in Argentina?
Taxpayers involved in the fashion design industry in Argentina may face tax debts related to sales taxes and other tax obligations specific to the fashion sector.
What is the situation of gender equality in El Salvador?
Gender equality faces challenges in El Salvador, with wage gaps, discrimination and gender violence affecting women in different aspects of life.
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