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Can permits in Chile take into account disciplinary records that occurred abroad?
Obstacles in Chile may take into account disciplinary records that occurred abroad in their hiring decision-making process, but this will depend on the company's policies and procedures and the relevance of the record to the position in question. In general, companies can request information about disciplinary records abroad if they consider it to be relevant to the job. It is important that permits follow privacy regulations and comply with labor laws regarding consideration of foreign disciplinary records. Candidates also have the right to provide context or explanations about their background for consideration in the selection process.
What should I do if my DUI is lost and I need to use it as proof of identity for a legal procedure?
If your DUI is lost and you need to use it as proof of identity for a legal procedure, you must contact the RNPN and file a report for loss or misplacement. The RNPN will provide you with information on how to obtain a duplicate and the steps necessary to replace the lost DUI.
Can taxpayers authorize third parties to access their tax records in Paraguay?
Yes, taxpayers can authorize third parties, such as lawyers or accountants, to access their tax records on their behalf with proper authorization.
How is the registration process carried out in the National Population Registry (CURP) in Mexico?
Registration in the National Population Registry (CURP) in Mexico is carried out at the local Civil Registry Office or through the government website. You must provide your birth certificate, official identification and follow the established procedure to obtain your CURP.
What are the registration and notarization procedures for a contract for the sale of personal property in Peru?
Unlike real estate, contracts for the sale of personal property in Peru generally do not require registration in the Real Estate Registry. However, it is common to notarize these contracts to publicly certify the transaction. Notarization can help resolve future disputes and provide solid legal evidence in the event of litigation. Additionally, it is important to keep copies of the contract properly signed and notarized for future reference.
What is the focus of cash control measures on preventing money laundering in Chile?
Cash control measures in Chile seek to prevent money laundering and terrorist financing by monitoring high-volume cash transactions. The obligation to report cash transactions that exceed certain thresholds established by law has been established. This makes it possible to identify unusual movements of money and detect possible money laundering activities.
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