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What are the common practices of Colombian companies when evaluating disciplinary records?
Many Colombian companies conduct in-depth interviews and consult job references to obtain a complete understanding of a candidate's background.
What is the penalty for the crime of identity theft in Chile?
Identity theft in Chile involves impersonating another person and can result in legal sanctions, including prison sentences.
What regulations apply to real estate transactions involving politically exposed persons in Guatemala?
Real estate transactions involving politically exposed persons in Guatemala are subject to specific regulations. These regulations seek to prevent the use of the real estate sector for illicit activities and may require enhanced due diligence when conducting real estate transactions with politically exposed persons.
Can I use my Ecuadorian identity card as an identification document in life insurance procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in life insurance procedures in Ecuador. It is used to verify the identity of the insured and establish the contractual relationship with the insurance company.
What regulations exist to prevent corruption in PEP's financial activities in Panama?
Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.
What is the paternity investigation action in Brazil and how is it carried out?
The paternity investigation action in Brazil is the judicial process through which the biological parentage of a child with respect to his or her alleged father is sought to be determined. It begins by filing a complaint before the competent court, accompanied by evidence that supports the claim, such as DNA evidence, testimonies, documents, among others. The process is carried out with the participation of all parties involved and culminates with a sentence that determines the parentage of the child.
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