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What is the process to obtain a divorce order for addictions in Mexico?
To obtain a divorce order for addictions in Mexico, a complaint must be filed before a judge, demonstrating the spouse's addiction and its impact on the marital relationship, and requesting a divorce for this reason.
What is the process for reviewing a conviction in the Dominican Republic?
The review of a conviction in the Dominican Republic is carried out through a criminal review appeal. This appeal allows a convicted person to present new evidence or allegations that may affect their conviction. The court reviews the application and decides whether a review of the sentence is warranted.
How are background checks handled in roles that require handling of confidential information in the financial sector in Colombia?
In the financial sector, verifications are especially rigorous. Credit history, criminal history and integrity are verified to ensure the trustworthiness of employees with access to sensitive financial information.
What are the common practices of Colombian companies when evaluating disciplinary records?
Many Colombian companies conduct in-depth interviews and consult job references to obtain a complete understanding of a candidate's background.
What rights do people with judicial records have in Peru regarding the review and correction of erroneous information in their records?
People with judicial records in Peru have rights regarding review and correction of erroneous information in their records. They can request correction of incorrect or inaccurate information in their court records and present evidence to support the correction. This is important to ensure the accuracy of the records.
What measures are being taken in Chile to promote the recovery of assets derived from acts of corruption related to PEPs?
In Chile, measures are being taken to promote the recovery of assets derived from acts of corruption related to Politically Exposed Persons (PEP). It seeks to ensure that resources and assets obtained illicitly are returned to the State and used for public benefit.
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