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Does judicial record information in Argentina include juvenile crimes?
Yes, juvenile crime information may be included in court records, but it is subject to certain privacy restrictions.
How is the discovery phase carried out in a court file?
During discovery, the parties exchange relevant information, such as documents and testimony, to prepare.
What strategies can Mexican authorities implement to combat internet fraud more effectively?
Mexican authorities can implement strategies such as international cooperation, strengthening laws, and training personnel in cyber investigation techniques to combat internet fraud more effectively.
What measures are being taken to combat corruption in Guatemala?
Guatemala has established institutions and mechanisms to combat corruption, including the International Commission Against Impunity in Guatemala (CICIG), although the process faces challenges and resistance.
How could companies incorporate emotional intelligence assessments in the selection process in Colombia?
Incorporating emotional intelligence assessments in Colombia involves using situational questions that reveal the candidate's ability to manage their own emotions and understand those of others. Additionally, specific tests designed to measure key emotional competencies, such as empathy and stress management, may be included. This is particularly relevant in a Colombian work environment focused on interpersonal relationships.
How are background checks handled for people who have been convicted of financial crimes in Ecuador?
Background checks for people convicted of financial crimes in Ecuador can be more detailed, with a focus on assessing suitability for roles that involve financial responsibilities. Reviewing credit histories and financial integrity may be especially relevant.
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