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Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of international trade?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of international trade, you can request a copy of their judicial record. This is especially relevant for roles that involve import, export, international logistics or foreign trade. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
How is the criminal liability of legal entities legally addressed and what are the sanctions in Paraguay?
The criminal liability of legal entities in Paraguay is legally addressed through laws and provisions that establish the possibility of sanctioning companies for criminal conduct. Sanctions may include fines, activity bans and other corrective measures.
What measures can be taken to promote transparency and access to information about sanctioned contractors in El Salvador?
Society in El Salvador can advocate for the publication of transparent and accessible reports on cases of sanctions against contractors, facilitating access to this information for making informed decisions.
What is the responsibility of the debtor in the conservation of assets seized in Paraguay?
During the seizure process in Paraguay, the debtor has the responsibility to properly preserve the seized assets. This means avoiding damage, loss or unnecessary depreciation of assets subject to seizure. Lack of diligence on the part of the debtor in preserving the assets can result in legal consequences, since it affects the final value of the assets that are expected to be sold to cover the debt. Proper preservation is essential to ensure a fair and efficient seizure process, and debtors must fulfill this responsibility in accordance with Paraguayan law.
Can I request my criminal record in the Dominican Republic if I am outside the country for an extended period?
Yes, you can request your criminal record in the Dominican Republic even if you are outside the country for an extended period. You must follow the established application process and provide the necessary information, even if you are abroad. Institutions can generally process applications from people residing abroad
What role do security forces play in preventing and combating crimes in El Salvador?
Security forces, such as the National Civil Police and the Armed Forces of El Salvador, play a fundamental role in preventing and combating crimes in the country. These institutions work together with the Prosecutor's Office and other agencies to maintain public safety, investigate crimes and arrest offenders. They also participate in crime and violence prevention efforts, including community and rehabilitation programs.
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