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Is the disclosure of disciplinary records required when establishing new relationships between related entities in Paraguay?
There may be disclosure requirements for disciplinary records when establishing new relationships between related entities in Paraguay, ensuring transparency and allowing the parties to make informed decisions about their relationship.
Can a person request rectification of incorrect information in their judicial file in Paraguay?
Yes, in Paraguay, a person has the right to request the rectification of incorrect information in their judicial file. This process usually follows procedures established by legislation to ensure the accuracy of the information recorded.
What is the current situation of the fight against drug trafficking in Argentina?
Argentina faces challenges in the fight against drug trafficking, with efforts to strengthen international cooperation, improve intelligence and apply stricter laws to combat this crime.
How is employee participation and commitment encouraged in promoting compliance in Peruvian companies?
Employee participation and engagement are encouraged in Peru through open communication, ongoing training, and creating an organizational culture that values ethics and compliance.
What measures have been taken to streamline and modernize procedures in Panama?
Online systems have been implemented, such as the PanamaTramita Portal, to facilitate the completion of procedures virtually.
Can judicial records in Colombia be used as evidence in a trial?
Yes, judicial records in Colombia can be used as evidence in a trial as long as the legal requirements for their presentation are met and the procedural rights of the parties involved are respected. The admissibility of the judicial records as evidence will be evaluated by the judge in charge of the case.
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