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What information is included in the National Registry of Recidivism in Argentina?
The registry includes data on criminal convictions, security measures and acquittals of people over 18 years of age.
What companies or agencies are responsible for offering background check services in Argentina?
In Argentina, there are several companies specialized in background verification services, such as Verifika, Infoleg SRL, among others. It is important to select a reliable company that complies with current regulations.
What is the procedure for filing an appeal in Chile?
The appeal of cassation in Chile is a tool to challenge final sentences, and its filing is subject to specific requirements.
How is the commercial relationship between a financial institution and a Politically Exposed Person defined in Mexico?
Mexico The commercial relationship between a financial institution and a Politically Exposed Person in Mexico is established when the institution provides financial services to that person, such as opening bank accounts, granting credit or loans, executing financial transactions or other related services. .
What consequences can public officials face who fail to comply with contractor legislation?
Public officials who violate contractor legislation may face administrative, civil, and criminal sanctions, including removal from office.
What are the rights of women in Peru?
In Peru, women have the same rights as men according to the Constitution and international treaties ratified by the country. These rights include equal opportunities, non-discrimination based on gender, access to education, political participation, health and decent employment, among others.
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