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How are the deadlines established for notification of a labor claim in Chile?
The deadlines for notification of a labor claim in Chile vary depending on the type of claim and the specific circumstances of the case. Generally, there is a deadline for notifying the employer and the court, and this deadline may vary depending on the nature of the claim. It is important to respect these deadlines for the claim to be valid.
Can I request a review of my criminal record if I believe my record is incomplete?
If you believe that your judicial record is incomplete, you have the right to request a review. You must submit a formal application to the DPI, providing all relevant information and documentation that supports your application. The DPI will review the application and conduct the necessary investigations to verify and correct any omissions in your background.
Can sanctions related to judicial records affect participation in public contract selection processes in Panama?
Yes, having a judicial record in Panama can influence participation in public contract selection processes, since some requirements may include the presentation of clean records for certain types of government contracting.
Are there financial advisory programs to help debtors manage their tax debts in Argentina?
Yes, there are programs and financial advice available to help debtors manage their tax debts in Argentina, offered by government and private entities.
How is collaboration between the private sector and authorities encouraged in the prevention of money laundering in Peru?
Collaboration between the private sector and authorities is essential in the prevention of money laundering in Peru. The active participation of companies and financial institutions will be encouraged in the implementation of prevention measures. Communication and collaboration channels are established, and the reporting of suspicious activities is promoted. In addition, joint meetings and training are held to ensure that the private sector is aware of the regulations and their importance in the fight against money laundering.
What is the "Identification Program for Abandoned Persons" in Mexico and how is it related to identification?
The Identification Program for People in a Situation of Abandoned aims to provide identification to people who are in a situation of abandonment, such as minors without parental care. This allows them to access support and protection services.
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