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How do judicial records affect participation in international volunteer programs from Colombia?
When participating in international volunteer programs, some organizations may conduct criminal background checks to ensure the safety and suitability of volunteers.
How is the crime of illegal possession of weapons penalized in Guatemala?
Illegal possession of weapons in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the unauthorized possession of firearms, protecting security and avoiding the improper use of weapons.
What professionals are usually involved in Chile?
Professionals such as lawyers, accountants, auditors, environmental consultants and human resources experts are often involved in the due diligence process in Chile to provide specialized knowledge.
What are the legal provisions for the adoption of minors in cases of previous cohabitation with the adopters in Guatemala?
The legal provisions for the adoption of minors in cases of previous cohabitation with the adopters in Guatemala may vary. Some jurisdictions may require a period of prior cohabitation as part of the assessment process, ensuring a smooth transition for the child.
Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
What are judicial records in Guatemala?
Judicial records in Guatemala are legal records that contain information about a person's participation in judicial processes, including arrests, convictions, and other events relevant to their legal history.
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