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What is the registry of convicted people in Costa Rica and who has access to this information?
The registry of convicted persons in Costa Rica is a file that contains information about people who have been convicted of crimes. This information is used in the background check. In general, access to this information is restricted to judicial authorities, security forces, penitentiary institutions and other entities authorized by law. The aim is to guarantee the confidentiality of the records and the appropriate use of the information.
How do judicial records affect obtaining government benefits in Colombia?
Some government benefits may be affected by a criminal record, especially if the requirements include good moral conduct or suitability. The decision will depend on the type of benefit and applicable laws.
What are the rights of workers in situations of unpaid leave in Ecuador?
Workers on unpaid leave in Ecuador maintain certain rights, such as employment protection and the ability to return to work once the leave ends.
How is money laundering prosecuted in Colombia?
In Colombia, money laundering is classified as a crime, and is prosecuted through Law 190 of 1995. This law establishes measures to prevent and control money laundering, as well as sanctions for those who participate in related illicit activities.
How is regulatory compliance in Peru preventing and combating smuggling and illegal trade?
The prevention and combat of smuggling and illegal trade in Peru is based on customs and foreign trade regulations, as well as collaboration with border and customs control agencies.
What steps should I follow to leave the Registry of Tax Debtors in Chile?
To exit REDI, you must pay all your outstanding tax debts. After doing so, the SII must update your status in the registry. You can request a no-debt certificate to confirm that you are off the register.
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