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Can I request the expungement of my judicial record if I have been convicted of a crime of sexual violence?
Crimes of sexual violence have important implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of sexual violence is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
How are risks related to food safety addressed in due diligence for investments in the food industry in Argentina?
In the food industry, due diligence must address risks related to food safety. This includes reviewing quality control protocols, evaluating the supply chain, and ensuring compliance with local and international food safety regulations. In addition, it is essential to review monitoring and response procedures for potential food safety problems.
Can companies in Mexico conduct background checks on an ongoing basis during a worker's employment?
Yes, companies in Mexico can conduct background checks on an ongoing basis during a worker's employment, especially in jobs that require a high level of security and confidentiality. This may include periodic criminal or financial background checks to ensure the employee's continued suitability. However, it is important to obtain employee consent and follow data protection regulations in this ongoing process. Ongoing background checks can be critical to ensuring safety and integrity in certain work environments.
What measures are taken to guarantee the security of electronic judicial files in cases of cyberattacks and computer threats in the Dominican Republic?
To ensure the security of electronic court records in cases of cyberattacks and computer threats, advanced cybersecurity measures are implemented, such as intrusion detection, constant monitoring and computer security education of staff. This helps protect the integrity of electronic records.
What is the main legislation that regulates personnel selection in El Salvador?
The main legislation that regulates personnel selection in El Salvador is the Labor Code, which establishes labor standards and procedures that companies must follow when hiring new employees. In addition, the Civil Service Law governs the selection of personnel in the public sector.
What are Costa Rica's policies regarding the promotion of scientific research and technological development?
Costa Rica has a policy of promoting scientific research and technological development. Research financing and support programs have been established in various areas, collaboration between academic institutions and the private sector is promoted, and the transfer of knowledge and technology to society and the productive sector is encouraged. The government seeks to strengthen the country's scientific and technological capacity, promote the generation of new knowledge and innovation, and contribute to economic and social development.
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