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What happens if I change my name after obtaining a judicial record certificate in Peru?
If you change your name after obtaining a judicial record certificate in Peru, you must update this information. You can contact the certificate issuing entity and provide legal documentation to support your name change. This way, they will be able to issue an updated certificate with your new name.
What is the importance of due diligence in the financial sector in Mexico?
Due diligence in the financial sector in Mexico is critical due to its influence on economic stability and market confidence. This involves reviewing financial risk management policies and practices, the evaluation of assets and liabilities, and adherence to financial and banking regulations. In addition, relationships with regulatory bodies and the capacity to manage financial crises must be considered. Due diligence in the financial sector is essential to avoid systemic problems and guarantee the integrity of the Mexican financial system.
How is the issue of sexual harassment addressed in Guatemala?
In Guatemala, sexual harassment is a crime according to the Penal Code. However, the prevalence of sexual harassment is high and often goes unreported for fear of retaliation or stigmatization. Education and awareness about what constitutes sexual harassment and how to prevent it are essential steps in combating this problem. Companies and organizations are also being urged to develop clear sexual harassment policies and provide safe and confidential mechanisms for reporting harassment.
How is the adoption of minors legally regulated in Guatemala by people who have participated in youth substance use prevention programs?
The adoption of minors in Guatemala by people who have participated in youth substance use prevention programs is legally regulated. Adopters' experience and ability to provide a family environment that promotes healthy behaviors and prevents substance use is evaluated.
What is the process to request the annulment of a marriage in Guatemala?
The process to request the annulment of a marriage in Guatemala involves filing an annulment petition before a judge. The grounds established by law must be demonstrated, such as marriage celebrated under deception, error, coercion or legal incapacity.
Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to assess their suitability for a position related to the communications and media sector?
As an employer in the communications and media sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve journalism, audiovisual production, public relations or advertising. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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