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Does the judicial record in Panama include records of civil proceedings?
In Panama, judicial records generally refer to records of criminal proceedings and do not include records of civil proceedings. Civil case records may require an additional search process.
Are background checks allowed during internal employee promotion in Guatemala?
Yes, background checks may be allowed during internal employee promotion in Guatemala. Although some aspects of the background may already be known, additional review may be necessary, especially if the new position entails additional responsibilities or a higher level of trust.
Can an embargo affect assets that are intended for the practice of a liberal profession in Argentina?
Assets intended for the practice of a liberal profession may be subject to seizure, and the process involves specific considerations to guarantee the continuity of the professional activity.
What documents are required to obtain a Professional License in Mexico?
To obtain a Professional Certificate in Mexico, documents that prove professional training and training are usually required, such as degrees and academic certificates. It is also necessary to comply with the specific requirements of the institution in charge.
What is the responsibility of companies in protecting the judicial record information of their employees in Guatemala?
Companies in Guatemala have the responsibility to protect the judicial record information of their employees. This involves implementing appropriate security measures, such as restricting access to this information and adopting protocols to prevent unauthorized disclosure. Knowing the responsibilities of companies and their data protection practices is crucial for workplace privacy.
How is the divorce procedure carried out in Chile?
The divorce process in Chile involves filing a divorce petition before a court, which can be by mutual agreement or contentious. It is recommended to have a lawyer for legal advice. The details of the process may vary depending on the specific situation.
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