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Can I obtain a copy of a person's judicial record if I am their legal representative in a visa application process in Colombia?
As a legal representative in a visa application process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
Can I request a review of my judicial records if I have been the victim of mistaken identity in the records?
If you have been the victim of mistaken identity in court records, you can request a review. You must contact the National Civil Police (PNC) and provide the necessary documentation and evidence to support your claim of mistaken identity. The PNC will conduct an investigation and, if it is determined that there has been an error, will correct your criminal record to reflect the correct information.
What are the obligations of employers regarding the prevention of occupational risks in Guatemala and how are these measures applied in the work environment?
Employers in Guatemala have the obligation to prevent occupational risks and guarantee a safe work environment. This involves the identification and mitigation of risks, the implementation of safety measures and the provision of personal protective equipment. Labor authorities monitor compliance with these obligations and may impose sanctions in case of non-compliance.
What is the State's approach to the protection of personal data during Due Diligence in El Salvador?
The State establishes protocols for the secure and confidential handling of personal data collected during Due Diligence.
What are the responsibilities of a company in relation to workplace safety in Guatemala?
Companies in Guatemala have the responsibility of guaranteeing the job security of their employees. This includes providing a safe and healthy work environment, conducting risk assessments, providing personal protective equipment where necessary, and training employees in safe practices. Additionally, companies must comply with workplace safety regulations established in the Labor Code.
What role do NGOs and non-profit organizations play in relation to PEP in Panama?
NGOs and non-profit organizations may also be subject to PEP regulations in Panama, and must comply with enhanced due diligence measures when receiving donations from PEP or being involved in financial transactions with them.
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