Recommended articles
How do disciplinary records impact access to job training and training programs in Colombia?
Some education and training programs may have specific disciplinary background requirements. Rehabilitation and demonstration of positive change may be considered in the evaluation.
What is a Politically Exposed Person (PEP)?
A Politically Exposed Person (PEP) is a term used to refer to individuals who hold political, governmental, or high-profile positions in the public sphere. In Chile, this would include government officials, legislators, judges, and other relevant figures in the political sphere.
What is the difference between judicial records and the certificate of recidivism in Argentina?
The judicial record is the complete record of the criminal proceedings in which a person has been involved, including the crimes charged, the dates of the judicial proceedings and the sentences. On the other hand, the recidivism certificate is a specific document that certifies whether a person has previously committed crimes.
How are contracts for the sale of goods handled in situations of natural disasters or climate phenomena in Mexico?
Sales contracts in situations of natural disasters or weather phenomena in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of essential products.
What is the Financial Consumer Protection Fund (FOPROCOF) in El Salvador?
The Financial Consumer Protection Fund (FOPROCOF) is a fund established by the Financial Consumer Protection Law in El Salvador. Aims to protect consumers of services
What are the laws and sanctions related to the crime of human trafficking for sexual exploitation in Chile?
In Chile, human trafficking for sexual exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of sexual exploitation. Sanctions for trafficking in persons for sexual exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.
Other profiles similar to Rafael Guillermo Jaimes Miranda