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Can I obtain a person's judicial records if I am their legal representative in a labor dispute process in Argentina?
As a legal representative in a labor dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior lawsuits, litigation or court proceedings related to the employment dispute.
What is the procedure for reviewing customer information in KYC in El Salvador?
The procedure for reviewing customer information in KYC involves periodically updating data and verifying any substantial changes. This is done to keep the information accurate and up to date.
How are profits derived from participation in foreign investment projects in Ecuador taxed?
Profits derived from participation in foreign investment projects may have tax implications. It is necessary to understand the tax rules and whether there are applicable benefits or exemptions.
What are the requirements for identity validation when obtaining professional licenses in Costa Rica?
Obtaining professional licenses in Costa Rica requires identity validation through academic documents and other requirements established by regulatory entities, ensuring competence and ethics in the exercise of various professions.
What is the identity verification process when contracting security and custody services in Chile?
When contracting security and custody services in Chile, employee identity verification is carried out through the presentation of the identity card and supporting documents, such as criminal records and employment references. Security and custody companies may require rigorous background checks to confirm the suitability of employees in security roles. This is essential to ensure reliability and legality in these services.
What are the rights of migrants in transit through Guatemala?
Migrants in transit through Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection against human trafficking, non-discrimination, humanitarian assistance, access to basic services, security and respect for their dignity.
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