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What are the laws and sanctions related to the crime of child marriage in Chile?
In Chile, child marriage is considered a crime and is punishable by the Civil Code. This crime involves marrying a person under 18 years of age, whether with or without their consent. Penalties for child marriage may include annulment of the marriage, fines, and other protective measures for the minor.
What is the procedure to challenge the inclusion of disciplinary records in a hiring process in the Dominican Republic?
The procedure for challenging the inclusion of disciplinary records in a hiring process in the Dominican Republic generally involves filing a complaint or appeal with the employer or the entity responsible for the selection process. The affected person can provide evidence and arguments to challenge the inclusion of the disciplinary record.
How are judicial records handled in cases of naturalization processes and obtaining citizenship in Paraguay?
In cases of naturalization processes and obtaining citizenship in Paraguay, the judicial records may be considered by the immigration authorities. Citizenship applicants may be subject to comprehensive evaluations, and judicial records may be reviewed as part of the process of granting citizenship.
How does Law No. 536/95 affect rental contracts in Paraguay?
Law No. 536/95 in Paraguay regulates lease contracts, establishing rules on duration, renewal and increase in rent. Contracts must comply with the provisions of this law to be valid and legally binding.
What is the impact of training in complex project management skills on the selection process in Peru?
Training in complex project management skills can be valuable in the selection process in Peru, as it indicates that the candidate is able to plan, execute and control high-level complexity projects effectively.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to risk lists?
The FIU in Mexico is the entity in charge of collecting and analyzing information related to suspicious financial activities. It also maintains and updates lists of persons and entities subject to sanctions. Financial institutions must collaborate with the FIU and report suspicious transactions.
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