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Can judicial records be used in bidding or public contracting processes in Panama?
Yes, judicial records can be used in bidding or public contracting processes in Panama to evaluate the suitability and integrity of bidders or contractors. This is common in government contracts and construction projects.
What is the regulatory compliance audit and supervision process in the Dominican Republic?
The regulatory compliance audit and supervision process in the Dominican Republic involves the performance of internal audits and supervision by the Superintendency of Banks, which verifies compliance with applicable laws and regulations.
Can I obtain a person's criminal record if I am a human resources representative at a company?
As a human resources representative in a company in Mexico, you can request the judicial records of a candidate or employee with their consent and in accordance with privacy and data protection regulations. It is important to ensure that you comply with applicable laws and use information appropriately and confidentially.
What are the steps to register a trademark in Colombia?
To register a trademark in Colombia, you must submit the application to the Superintendence of Industry and Commerce (SIC), perform an availability search, pay the corresponding fees and comply with the established requirements.
What is the procedure for determining the mental or legal capacity of an individual in Paraguay?
The determination of the mental or legal capacity of an individual in Paraguay is made through medical and legal evaluations. If a person is deemed incapable of making decisions, guardians or conservators may be appointed to protect their rights and interests.
Are sealed court records allowed in El Salvador and, if so, under what circumstances?
Yes, sealed court records are allowed in El Salvador under specific circumstances. Records are sealed to protect the confidentiality or privacy of certain information, such as sensitive personal data or confidential business information. These sealings are ordered by a court and require legal justification.
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