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Can I obtain the judicial records of a person in Chile if I am their legal representative or guardian?
If you are the legal representative or guardian of a person in Chile, you can request that person's judicial records in specific cases and with legal justification. As a legal representative, you can have access to the information necessary to protect the rights and interests of the person under your guardianship, as long as you act in their benefit and comply with personal data protection regulations.
What is the process to request a construction permit in a federal zone in Mexico?
The process to request a construction permit in a federal zone in Mexico involves submitting an application to the Ministry of Environment and Natural Resources (SEMARNAT) or the corresponding local authority, providing documentation and complying with established requirements.
What documentation should an employer retain related to the selection process?
Employers must maintain records of advertised vacancies, job applications, interview results, references, job offers and other documentation related to personnel selection.
Can an embargo in Peru be lifted if the debtor demonstrates temporary insolvency?
Yes, in some cases, a embargo in Peru can be lifted if the debtor demonstrates temporary insolvency. If it can be demonstrated that the lack of capacity to meet the debt is temporary and that there are prospects for financial recovery, the suspension or modification of the precautionary measure can be requested.
What is the identity validation process in accessing elevator system repair services in the Dominican Republic?
When accessing elevator system repair services in the Dominican Republic, identity validation is crucial to ensure security and regulatory compliance. Customers who need elevator system repairs typically provide valid identification documents when hiring an elevator repair company. Additionally, they must describe in detail the elevator problem and the location of the repair. Accurate identification is essential to carry out elevator system repairs legally and safely, ensuring reliable vertical transportation in buildings
What measures are taken to prevent the use of jewelry and precious metals in money laundering in Costa Rica?
Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent money laundering, which include identifying customers and reporting suspicious transactions.
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