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How does regulatory compliance influence the risk management of Chilean companies?
Regulatory compliance is closely related to risk management in Chilean companies. Complying with regulations reduces the risk of legal sanctions, reputational damage and loss of business. Additionally, it helps identify and mitigate operational, financial and legal risks, contributing to the long-term stability and success of companies.
Can an employer request judicial records from a candidate without their consent in Paraguay?
In Paraguay, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated by privacy laws.
What is the legal framework for appealing judicial resolutions in El Salvador?
The appeal of judicial resolutions is contemplated in the Civil and Commercial Procedure Code, allowing dissatisfied parties to file appeals.
What is the responsibility of the State in issuing judicial record certificates and how are they requested?
The State issues judicial record certificates and provides procedures for their application, ensuring that the process is transparent and accessible to citizens.
Can a person with a criminal record in Mexico request a protection order in case of threats or harassment?
Yes, a person with a criminal record in Mexico can request a protection order in case of threats or harassment. Protective orders are court orders that seek to protect people who feel threatened or harassed. Eligibility is based on evidence of threats or harassment, not the applicant's criminal history. Protective orders can include restrictions against the harassing person and provide safety measures for the person requesting.
What are the challenges that Panama faces in the fight against money laundering?
Panama faces several challenges in the fight against money laundering, such as the sophistication of the techniques used by criminals, the detection of opaque corporate structures and the need to strengthen international cooperation. Additionally, the country's reputation has been hit in the past by high-profile money laundering cases.
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