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Can I obtain a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the transportation and logistics sector?
As an employer in the transport and logistics 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 the management and operation of freight transportation, logistics and distribution. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What are the appeal options in a labor lawsuit in Mexico?
If one of the parties is not satisfied with the court's decision in a labor lawsuit, they can appeal the ruling to higher authorities. This involves submitting a request for review before the Conciliation and Arbitration Board or in some cases, before the Supreme Court of Justice of the Nation.
How is paternity established in Bolivia?
Paternity in Bolivia can be established through voluntary recognition, DNA testing or other legal means. Voluntary recognition is a common process and can be carried out before the Civil Registry.
What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?
They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.
What is the function of the Foreclosure Enforcement Office in the Dominican Republic?
The Seizure Enforcement Office in the Dominican Republic is the entity in charge of carrying out seizure procedures, from notification to the auction of seized assets.
What is the situation of social security in Venezuela?
Venezuela has faced problems in its social security system, including insufficient funds, lack of universal coverage, and inability to meet citizens' basic needs.
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