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What is the role of technology and compliance software in the business environment in Mexico?
Compliance technology and software are key tools to automate processes, monitor compliance and generate reports in real time, facilitating compliance management in Mexican companies.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of energy and natural resources?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of energy and natural resources, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in the energy, mining or environmental industry. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
Can a minor request a RUT as a natural person on his or her own?
No, a minor cannot request a RUT as a natural person on his or her own. The request must be made by a parent, guardian or legal representative.
What is the situation of the rights of workers in the aviation sector in Venezuela?
The rights of workers in the aviation sector in Venezuela face challenges in terms of lack of job security, low wages and precarious working conditions. The economic crisis has affected the aviation industry, with a decrease in passenger demand, cutting of air routes and deterioration in the quality of services, affecting jobs and job stability of workers in the sector.
What are the rights of children in cases of separation or divorce due to addictions of one of the parents in Chile?
In cases of separation or divorce due to addiction of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the non-addicted parent, to receive adequate food and care, and to be protected from situations detrimental to their well-being. If the addiction puts the safety or development of the minor at risk, legal measures can be sought to protect their rights and ensure their well-being.
What are the legal consequences of money laundering in Mexico?
Money laundering is a crime that involves the concealment of funds of illicit origin to give them the appearance of legality. In Mexico, this crime is punishable by imprisonment and fines, and authorities have the power to confiscate assets derived from illicit activities. In addition, international cooperation actions are promoted to combat money laundering.
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