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How are cases of expunged or canceled criminal records handled during verification in Colombia?
Specific procedures must be followed to handle expunged criminal records. It is crucial to respect the privacy and rights of the individual, and not consider this background in hiring decisions.
Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
How does money laundering affect Brazilian society?
Money laundering perpetuates economic inequality, undermines trust in public and private institutions, and can exacerbate poverty by diverting resources from social and development programs.
What are the rights and obligations of adoptive parents in Colombia?
Adoptive parents in Colombia have the same rights and obligations as biological parents. This includes the right to parental authority, the responsibility to provide care, protection and education to the adopted child, and the obligation to comply with the legal provisions and terms of the adoption process.
What is the impact of tax debts on companies dedicated to the production and sale of products for electric mobility in Argentina?
Companies dedicated to the production and sale of products for electric mobility in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the electric mobility sector.
Can I obtain a copy of a person's judicial record if I am their legal representative in a visa application process in Colombia?
As a legal representative in a visa application process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
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