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Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to occupy a management position in a company?
Brazil Yes, as a citizen in Brazil, you can request the judicial records of a candidate to occupy a management position in a company. You can do it through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to obtain the candidate's consent and follow established legal procedures for conducting the background check.
What is the legal treatment of preventive detention in Paraguay and what are the conditions that justify the imposition of this measure?
The legal treatment of preventive detention in Paraguay is regulated by the Criminal Procedure Code. Preventive detention can be imposed as a precautionary measure when there are well-founded reasons that the accused may evade justice, hinder the investigation, or there is a risk.
What is the role of the Internal Revenue Service (SII) in the regulatory compliance of companies in Chile?
The SII in Chile is responsible for supervising tax compliance. Companies must comply with tax regulations and file accurate returns. Tax non-compliance can result in fines and penalties. The SII plays a crucial role in ensuring that companies comply with their tax obligations.
How is violence at sporting events in Argentina legally addressed?
Violence at sporting events is penalized by specific laws in Argentina. Security measures are implemented in stadiums and sanctions are imposed on those who engage in violent behavior during sporting events.
How are AML-related records maintained and for how long should they be kept in Guatemala?
Records related to AML must be maintained for at least five years in Guatemala. This includes documents, reports and any other type of records that may be relevant to AML activities.
What are the legal implications of concubinage in Chile?
Concubinage does not create a legal bond like marriage, but it can give rise to rights and obligations, such as alimony in the event of separation.
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