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Can judicial records in Chile be used to determine the suitability of a person to hold positions in the financial system?
Yes, in Chile the judicial record can be considered when determining the suitability of a person to hold positions in the financial system. Financial institutions may request judicial records as part of personnel evaluation and selection processes, especially in roles that involve money management, investment management, or access to confidential information.
Do judicial records in Panama include information on administrative sanctions?
The judicial records in Panama focus mainly on records of judicial proceedings and criminal convictions. Information on administrative sanctions is generally kept separately and managed by the relevant authorities.
What guarantees exist for the protection of the rights of migrants in detention in Colombia?
In Colombia, guarantees are established to protect the rights of migrants in detention. These guarantees include the right to protection of dignity and personal integrity, the right to legal assistance, the right to non-discrimination, the right to judicial review of detention and the right to humane and decent conditions of detention.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of coercion or threat to my physical integrity?
If you have been convicted of a crime that has been considered the result of a situation of coercion or threat to your physical integrity, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the coercion or threat you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
What are the laws that address the crime of usurpation in Guatemala?
In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who illegally seize or occupy a property, land, home or other property, without having the legal right to do so. The legislation seeks to protect property rights and legal security, punishing acts of usurpation.
What is the investment outlook in the personal financial planning consulting services sector in Panama?
The personal financial planning consulting services sector in Panama presents interesting investment opportunities. The country has experienced steady economic growth and an increase in the financial literacy of the population. Investment opportunities in this sector include setting up personal financial planning consulting companies, providing advisory services in budget management, investment planning, retirement planning and insurance advisory. Panama has a wide range of financial institutions and related services that support personal financial planning, which creates a favorable environment for investments in personal financial planning consulting services.
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