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Can I request the confidentiality of my judicial records in Peru if I am a victim of a crime?
In Peru, if you are a victim of a crime, you can request the confidentiality of your judicial records. This applies especially in cases of sexual crimes or gender violence, where the aim is to protect the identity and privacy of the victims. The confidentiality of your judicial records can help safeguard your safety and well-being.
Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position in the field of justice and law?
As an employer in Chile, if you need to evaluate a person's suitability for a position in the field of justice and law, you can request a copy of their judicial record. This is especially relevant for roles that involve the administration of justice, such as judges, prosecutors or lawyers. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What to do if an error is detected in the information on the identity card of an Ecuadorian citizen after a rectification of personal data?
If an error is detected in the information on the identity card of an Ecuadorian citizen after a rectification of personal data, a correction request must be submitted to the Civil Registry. Documentation supporting the rectification will be required and established procedures will be followed to correct the information in the document.
How is employer liability for workplace harassment determined in a lawsuit?
The liability of employers in cases of workplace harassment can be determined by evaluating the actions taken by the company to prevent and address harassment, as well as the existence of clear anti-harassment policies in the workplace.
How is conspiracy penalized in Argentina?
Conspiracy, which involves an agreement between two or more people to commit a crime, is a crime in Argentina. Legal consequences for conspiracy can include criminal penalties, such as prison terms and fines. It seeks to prevent the planning and execution of criminal activities, even before they are committed, and to guarantee the security and tranquility of society.
What is the role of the media in preventing money laundering in Argentina?
The media plays an important role in preventing money laundering in Argentina. Through their function of informing and communicating, the media can contribute to public awareness and education about money laundering. Furthermore, by reporting cases of money laundering and promoting transparency in financial transactions, the media can exert positive pressure on the institutions and actors involved in the prevention of money laundering.
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