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What legal recourse does a person have in Chile if they consider that their disciplinary record is inaccurate or unfair?
person in Chile who believes that their disciplinary record is inaccurate or unfair may seek legal remedies to rectify the situation. This may involve filing an appeal with the entity that issued the disciplinary sanction, seeking expungement or cleanup of records, or even turning to an attorney for legal advice. It is important to review specific regulations and consult a legal professional if necessary.
Can I obtain a person's judicial records if I am their legal representative in a pet custody dispute process in Argentina?
As a legal representative in a pet custody dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous cases or evidence presented in court proceedings involving pet custody.
Can scheduled inspections be carried out during the lease period in Argentina?
Scheduled inspections must be specified in the contract, and generally require prior notice from the landlord to ensure tenant privacy.
Is any specific training or training required for financial institutions in relation to risk list verification?
Financial institutions often require specific training and education to comply with risk list check regulations.
What is the difference between tax debt and customs debt in Argentina?
Tax debt refers to internal taxes, while customs debt involves tax obligations related to imports and exports in Argentina.
What is the role of compliance audits in risk management in Peruvian companies?
Compliance audits in Peru are essential to identify risks and deficiencies in compliance programs. This allows companies to take preventative measures and ensure continued compliance with regulations.
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