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What impact do disciplinary records have on job applications in the private sector in Paraguay?
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What is the impact of KYC on the detection of fraud related to credit and debit cards in Chile?
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What are the specific regulations for personnel verification in the field of public procurement in Argentina?
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What information is included in the judicial records in Colombia?
Judicial records in Colombia include information such as the person's full name, identification number, date of birth, crimes committed and their date of occurrence, as well as the current status of each case (prosecuted, acquitted, convicted, etc. .). This information allows us to have a complete overview of a person's criminal history in Colombia.
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