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What is the role of the Superintendency of Social Security in background checks?
The Superintendency of Social Security in Chile supervises and regulates activities related to social security, including contributions and health benefits. In the verification process, employers can consult this entity to verify information about contributions and benefits.
What is the expanded visitation regime in Mexico and in what cases is it granted?
The expanded visitation regime in Mexico is a provision that allows for greater time of coexistence between the non-custodial parent and the minor. It is granted in cases where it is considered beneficial for the development and well-being of the minor to have greater contact with the non-custodial parent, as long as it is in the best interest of the child and does not put his or her safety and stability at risk.
What are the most commonly verified types of background information in the personnel selection process in Colombia?
In Colombia, the most commonly verified backgrounds include employment, educational, and financial backgrounds. These elements provide a comprehensive view of the candidate, allowing employers to make informed decisions during the selection process.
What is the process of registering a company in Guatemala in relation to support obligations?
The process of registering a company in Guatemala is not directly related to support obligations. However, the financial situation of a maintenance debtor who owns a business may influence his or her abilities to meet such obligations.
What are the key criteria in due diligence for investment projects in the public services sector in Colombia, considering the quality of services, regulated rates and sustainability?
In investment projects in the public services sector in Colombia, due diligence must evaluate the quality of services, the regulated rate structure, financial and operational sustainability, as well as regulatory compliance in the provision of essential services. This ensures that projects contribute to public well-being and are financially sustainable.
Can I request a criminal record certificate in Panama if I have been convicted of a crime in the past but have obtained a presidential pardon?
If you have obtained a presidential pardon for a previous crime, you can still request a judicial record certificate in Panama. However, it is important to note that a presidential pardon does not automatically imply the removal of ant
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