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Can a person's criminal record be obtained in the Dominican Republic without their knowledge or consent?
Generally, a person's criminal record cannot be obtained in the Dominican Republic without their knowledge or consent. Obtaining these reports usually requires the express consent of the person whose records are being requested. This is done to protect the privacy and rights of individuals.
What is the importance of background checks in positions that involve access to critical information systems in Chile?
In positions that involve access to critical information systems, background checks are essential to ensure cybersecurity. Employers should verify information security training, review any history of computer system abuse, and confirm the candidate's integrity and ethics. Protecting information is crucial in these roles.
What is the role of an expert in a seizure process in Chile?
An expert may be appointed by the court to value the seized property and determine its value in the auction process.
Can a foreigner obtain a Tax Identification Card in Mexico?
Yes, a foreigner who carries out economic activities in Mexico can obtain a Tax Identification Card by registering with the SAT.
What is the validity of the judicial record certificate in Panama?
The judicial record certificate in Panama is valid for six months from the date of issue. After that period, a new updated certificate must be requested.
What is the process of protection measures in cases of violence against women in Peru and what is their objective in protecting victims?
Protective measures in cases of violence against women are implemented to ensure the safety of victims and prevent further harm. They include restraining orders and other measures to protect women affected by gender violence.
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