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Can I request a person's judicial records if I am their employer in Mexico?
As an employer in Mexico, you can request the judicial records of your employees with their consent and following the corresponding legal procedures. It is important to comply with privacy and data protection regulations when requesting and using this information.
Can judicial records be requested for a company in Panama?
In Panama, judicial records of a company are generally not requested. The judicial records are mainly related to natural persons. However, separate commercial and legal investigations can be conducted on companies.
What are the laws and penalties associated with the crime of dispossession in Panama?
Dispossession, which involves illegally depriving a person of their property, is a crime in Panama and is punishable by the Penal Code. Penalties for disposition can include prison, fines, and the obligation to return property to its rightful owner.
What is the legal framework in Costa Rica for the crime of rape?
Rape is punishable by law in Costa Rica. Those who commit acts of sexual violation, involving the penetration without consent of another person, may face legal action and sanctions, including prison sentences and victim protection measures.
How do judicial records affect participation in programs to promote sexual diversity in Argentina?
In programs to promote sexual diversity, judicial records can be evaluated to guarantee the coherence and suitability of participants, especially in awareness-raising and community support activities.
What is needed to request a permit to carry out archaeological studies in El Salvador?
To request a permit to carry out archaeological studies in El Salvador, you must submit an application to the Ministry of Culture. You will need to provide detailed information about the study, such as the research area, objectives and methods, meet the requirements established for the protection of archaeological heritage, and pay the corresponding fees.
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