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What information is verified in a background check in Mexico?
In a background check in Mexico, criminal history, work experience, personal and professional references, credit history, and other aspects relevant to the job position can be verified. Criminal background checks typically include searching for criminal records at the national and state levels, while employment verification focuses on reviewing past employment and conduct at work.
What is the crime of reckless homicide in Mexican criminal law?
The crime of reckless homicide in Mexican criminal law refers to causing the death of another person due to lack of care or negligence in carrying out a dangerous activity, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of recklessness and the consequences of the homicide.
What is the procedure to request a change of a minor's last name in Peru?
The procedure to request a change of a minor's surname in Peru involves filing a complaint before the competent family judge. Solid and legitimate reasons must be provided for the last name change, such as the welfare or interest of the minority. The judge will evaluate the request and make a decision based on the best interests of the minor.
What is the impact of the digitization of judicial files on the efficiency of the justice system in the Dominican Republic?
The digitization of judicial files can have a significant impact on the efficiency of the justice system in the Dominican Republic by streamlining the management of files, allowing remote access and facilitating the search for information. This improves the responsiveness of the judicial system.
What are the legal consequences of resisting an embargo in Peru?
Resisting an embargo in Peru can lead to adverse legal consequences. Additional fines may be imposed, the debtor may be found in contempt of the court order, and in extreme cases, more severe measures may be taken, such as detention for judicial disobedience.
How can I apply for a commercial establishment operating license in the Dominican Republic?
To request an operating license for a commercial establishment in the Dominican Republic, you must go to the town hall corresponding to the place where the business will be located. You must complete an application and provide information about the type of commercial activity, floor plans, safety and regulatory compliance certificates, among others. In addition, you must pay the corresponding fees and comply with the requirements established by the city council.
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