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Can I obtain a person's criminal record in Brazil if I am a citizen interested in verifying their criminal history before establishing a business partnership with them?
Brazil Yes, as a citizen in Brazil, you can request a person's judicial record if you are interested in establishing a business partnership with them. You can request this information through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to follow legal procedures and obtain the consent of the interested party to perform the background check.
What is the approach of Argentine companies in managing data privacy in compliance programs?
Data privacy management in Argentina is addressed in compliance programs through the implementation of security measures, clear privacy policies and adaptation to regulations such as the Personal Data Protection Law. This ensures adequate protection of personal information.
Can modifications be made to the terms of the contract after it is signed in Argentina?
Any modification to the terms of the contract must be agreed upon by both parties and formalized in writing to be valid in Argentina.
Is there a difference in the evaluation of disciplinary records for public and private sector employees in Panama?
The assessment may be similar, but government agencies may have specific requirements for public sector employees, ensuring integrity in public service.
Can a debtor request an extension of payment terms in a seizure process in Chile?
Yes, in certain cases, a debtor can request an extension of payment deadlines if they are having difficulty meeting the original deadlines.
What additional steps can financial institutions take to improve security in the KYC process?
Implement access controls, ongoing staff training, regular internal audits, and technology upgrades to protect data integrity.
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