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Can judicial records in Colombia affect my employment?
Yes, judicial records can affect your employment opportunities in Colombia. When conducting a background check, employers may take into account the presence of recorded crimes to determine a candidate's suitability for a given job position.
What are the penalties for usury in Brazil?
Brazil Usury in Brazil refers to the practice of charging excessive or abusive interest on loans or credits. Brazilian legislation establishes limits on interest and fees allowed in financial transactions, and considers usury a crime. Penalties for usury can include fines, imprisonment and the annulment of abusive contracts.
What rights do people have regarding the privacy of their judicial records in El Salvador?
People have rights to the privacy of their judicial records in El Salvador, guaranteed by personal data protection laws that limit access and handling of this information by third parties.
How are the automatic renewal conditions established in an arrival contract in Chile?
The conditions of automatic renewal are established by agreement between the lessor and the lessee and are specified in the contract. Generally, advance notice is required if you do not wish to renew.
What is the impact of international sanctions on compliance in Chile?
International sanctions have a significant impact on compliance in Chile, as Chilean companies must comply with international regulations, such as sanctions imposed by the United States Office of Foreign Assets Control (OFAC) and other similar entities. Failure to comply with these sanctions can result in significant legal and financial consequences, so companies should be aware of the sanctions in place and take steps to comply with them.
What is the process of identifying a person as politically exposed in Peru?
The identification of a person as politically exposed in Peru is based on criteria established by the competent authorities. These criteria consider the position or function performed, the level of responsibility, the nature of the position and the relationship with the public sector, among other factors.
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