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Can a citizen request information about a person's judicial record for citizen security investigation purposes in Argentina?
The request for judicial records for citizen security research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What labor aspects are examined in due diligence?
In labor due diligence in Chile, employment contracts, human resources practices, compliance with labor regulations and possible labor liabilities that may affect the transaction are analyzed.
How is organized crime addressed in Ecuador?
Organized crime is fought through police operations, international cooperation and strengthening of laws.
How is the process of applying for and obtaining licenses for the provision of health services regulated in Paraguay?
In Paraguay, the process of applying for and obtaining licenses for the provision of health services is subject to specific regulations. Service providers must meet requirements such as adequate infrastructure, qualified personnel, and follow the procedures established by the country's health authority.
What measures are taken to guarantee integrity in public procurement processes in Panama?
Measures such as transparency, competition and supervision are implemented to ensure integrity in public procurement processes.
How is education and training on tax records promoted for taxpayers in Paraguay?
The SET promotes taxpayer education and training through outreach programs, seminars, and information materials related to tax records.
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