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How long are judicial records kept in Colombia?
According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.
How are regulatory and legal risks managed in due diligence for telecommunications companies in Peru?
For telecommunications companies in Peru, due diligence on regulatory risks involves reviewing licenses, regulatory compliance and possible legal disputes. Regulatory agreements, changes in legislation, and the company's relationship with regulatory bodies are analyzed to ensure compliance and prevent possible legal risks.
What are the visa options for Dominican information technology (IT) industry workers who want to work at technology companies in the United States?
Answer 96: Dominican IT professionals can apply for the H-1B visa if they meet the requirements and are hired by US employers who sponsor them.
What is the survivor pension in Venezuela?
The survivor pension in Venezuela is an economic benefit granted to the relatives of a deceased worker or pensioner. It is intended to guarantee economic support for dependent family members and
How is the participation of minors in adoption cases by couples who have gone through sexual orientation conflict mediation processes in Guatemala legally regulated?
The participation of minors in adoption cases by couples who have gone through sexual orientation conflict mediation processes is legally regulated in Guatemala. Courts may consider couples' ability to resolve conflicts and ensure a stable and healthy family environment, prioritizing the well-being of the child.
What is the frequency of updating information in due diligence in El Salvador?
Information is updated regularly based on client risk, changes in financial activity or regulatory updates.
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