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Can I request a judicial record certificate in Panama if I have a criminal record that has been expunged or expunged in another country?
If you have a criminal record that has been exposed or expunged in another country, you may be required to provide appropriate documentation proving this when requesting a criminal record certificate in Panama. The competent authority will evaluate the documentation and determine if the certificate can be issued based on the available information.
How is personnel selection handled in public sector companies in Peru?
In Peru's public sector, personnel selection follows specific procedures and regulations, such as public tenders and transparency in decision-making.
How can Chilean companies ensure regulatory compliance in the field of advertising and commercial communications?
Companies must comply with advertising regulations, including not making misleading claims and respecting consumer privacy. They must also follow Law No. 19,496 on the Protection of Consumer Rights. Failure to comply may result in penalties and reputational damage.
What are the tax implications for investments in the furniture and home decoration production sector in the Dominican Republic?
Investment in the furniture and home decoration production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacture of furniture and decoration products.
What sanctions apply to those who obtain judicial records illegally in El Salvador?
Obtaining information illegally may lead to penalties for violation of privacy and data protection regulations, with fines and corresponding legal actions.
Are there regulations that establish the frequency with which background checks must be carried out in Panama?
There may be laws in Panama that establish the frequency of background checks, ensuring that information about contractors is up to date and relevant.
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