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What is the process for reviewing family sentences in Chile?
Family sentences may be reviewed if substantial changes in circumstances arise. An application must be made to the appropriate court to request review.
Can a person's judicial record be used as a selection criterion in hiring processes in the financial sector in Ecuador?
In Ecuador, the financial sector can consider judicial records as a selection criterion in hiring processes. As the financial sector is subject to stricter regulations in terms of security and reliability, it is common for financial institutions to request judicial records of candidates to assess their suitability and mitigate the risks associated with possible illegal or fraudulent conduct.
What measures are being taken to prevent money laundering in the gambling and casino sector in Brazil?
Brazil In Brazil, measures are being taken to prevent money laundering in the gambling and casino sector. Regulation of this industry is strict and operators are required to implement robust controls to prevent money laundering, such as identifying and verifying players, monitoring transactions, and reporting suspicious activities to competent authorities.
What are the consequences of possession in good faith in Mexican civil law?
The consequences include the acquisition of rights by acquisitive prescription and limited liability for damage caused to the thing.
What is the name of your last volunteer project registered in your documents in Ecuador?
My last volunteer project was called [Project Name] and I was involved from [Start Date] to [End Date].
What are the requirements to apply for a residence permit for foreign investors in Guatemala?
The requirements to apply for a residence permit for foreign investors in Guatemala include submitting an application to the General Directorate of Immigration, making an investment in the country that meets the established minimum amounts, providing documentation that supports the investment, meeting the requirements established by the immigration law and pay the corresponding fees.
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