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How long are judicial records maintained in Costa Rica?
In Costa Rica, judicial records are maintained indefinitely. There is no specific deadline after which they are automatically deleted. However, there are certain circumstances in which a person can request the expungement of certain court records after a certain period of time.
How does risk list verification affect companies in the service sector in Colombia, where customer information is essential?
In the service sector in Colombia, where customer information is essential, risk list verification has a significant impact. These companies must implement efficient and secure verification measures to ensure that customer information is protected and meets verification requirements. Tokenizing data, adopting advanced cybersecurity measures, and training staff in the secure management of customer information are key practices. Furthermore, transparency in verification practices and clear communication about data protection are essential to building and maintaining customer trust in the service sector in Colombia, where security and privacy are critical aspects for the success of the service. business.
How does shared custody affect child support obligations in Argentina?
In cases of joint custody in Argentina, support obligations can be adjusted to reflect the equal contribution of both parents. The court will consider the distribution of time and responsibilities between the parents when determining the amount of child support. The idea is to ensure that both parents contribute proportionately to the children's needs, even if they share custody equally.
How can I apply for a work permit in the Dominican Republic?
To apply for a work permit in the Dominican Republic, your employer must submit an application to the Ministry of Labor. The application must include information about the company, the job position, the duration of the contract, among other details. You must also provide personal documents and comply with the requirements established by Dominican labor legislation.
What is the identity validation process for accessing internet services in the Dominican Republic?
When accessing internet services in the Dominican Republic, identity validation is generally carried out by presenting valid identification documents when contracting broadband or fiber optic services. Internet service providers may also require additional information, such as the customer's address, to verify identity and enable connection. Accurate identification is important for the provision of internet services
What are the regulations for investing in cryptocurrencies in Chile?
In Chile, cryptocurrencies are not regulated as legal tender, but there are regulations that seek to prevent money laundering and the financing of terrorism. The Internal Revenue Service (SII) considers cryptocurrencies to be a digital asset and establishes that profits generated from their purchase and sale may be subject to taxes, such as income tax. In addition, the identification of the parties involved in cryptocurrency transactions is required and relevant operations must be reported to the SII. It is advisable to consult with specialized advisors and be aware of current regulations before making investments in cryptocurrencies.
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