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What information is considered confidential in judicial records in El Salvador?
Sensitive personal information, such as data on minors, victims of sexual crimes or cases related to private life, is considered confidential in judicial records in El Salvador and may have access restrictions.
How can informal financial markets contribute to money laundering in Brazil?
Informal financial markets can be used to carry out unregistered transactions and hide the origin of illicit funds, making it difficult for authorities to detect and track them.
How can the risks associated with risk list verification in supply chains in Peru be assessed and mitigated?
Risk assessment in supply chains involves reviewing suppliers and business partners, identifying potential vulnerabilities, and implementing control measures. Risk list verification is a key part of this process to avoid risk exposure in the supply chain.
How is identity verified in the company registration process in Chile?
In the business registration process in Chile, the identity of the owners and legal representatives is verified through the presentation of the identity card and related personal information. Additionally, additional documents may be required, such as articles of incorporation and tax records. Identity verification is essential to ensure that businesses operate legitimately in the country.
Is it possible to erase or eliminate judicial records in Argentina?
It is not common, but there are legal procedures to request the expungement of records in specific cases.
Can I request my judicial records in Honduras if I have changed my first or last name?
If you have legally changed your name or surname, it is recommended that you notify it and present the corresponding legal documents when requesting your judicial record in Honduras.
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