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What is the process to request the cancellation of judicial records in Chile?
The process to request the cancellation of judicial records in Chile varies depending on the type of record and the time that has passed since the conviction. It usually involves filing a formal request with the court or appropriate entity and meeting certain requirements, such as demonstrating good conduct for a specified period. Consulting a lawyer is advisable.
What are the options for Argentines who want to start a business in the United States?
Argentines can seek to start a business in the United States through visas such as the E-2 (Business Investors) or the L-1 (Intrabusiness Employee Transfer). These types of visas require substantial investments or the transfer of key employees. Careful planning and submitting a solid application are essential to success in the business visa process.
What are the penalties for vehicle theft crimes in Panama?
Penalties for vehicle theft crimes in Panama can involve prison sentences and significant fines. Vehicle theft is considered a serious crime in Panama, and authorities actively work to prevent it and punish those who commit it, thus contributing to maintaining security in communities and protecting private property.
How are occupational risks and occupational safety evaluated during due diligence in the construction sector in Peru?
In Peru's construction sector, due diligence on occupational risks involves reviewing safety practices, compliance with occupational safety regulations, and the management of workplace incidents. Safety records, accident prevention policies, and measures to protect the health and safety of workers in the workplace are analyzed.
How are delays in project execution by contractors addressed in Costa Rica?
Delays in project execution by contractors are often addressed through specific contractual clauses that establish penalties for unjustified delays. Contractors may submit valid justifications for delays, but must comply with contractual procedures.
How is the purchase of real estate by foreigners regulated in Panama?
The purchase of real estate by foreigners in Panama is subject to certain restrictions and regulations, such as Law 2 of 2003, which establishes requirements and procedures.
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