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What institutions in the Dominican Republic issue judicial records?
In the Dominican Republic, judicial records are usually issued by the Attorney General's Office and the National Police. These institutions are responsible for maintaining and providing criminal history information.
How can employers verify a candidate's background regarding their history of technology and innovation projects in Chile?
Background verification in relation to technology and innovation projects involves reviewing previous projects, patents, developed products and technology industry references. Employers can evaluate the candidate's contribution to innovation projects, their ability to lead technical teams, and their intellectual property history. This is relevant in technology and product development roles.
Can I request a review of the seized amount if I consider it to be disproportionate to the debt in Colombia?
Yes, you can request a review of the seized amount if you consider that it is disproportionate in relation to the debt in Colombia. You must present arguments and evidence that support your request, such as information about the actual amount of the debt or the debtor's ability to pay. The court will evaluate the request and make a decision based on the specific circumstances of the case.
What is a Suspicious Transaction Report (STR) in Costa Rica?
A suspicious transaction report (STR) is a report that financial and non-financial entities in Costa Rica must submit when they have reason to believe that a transaction or activity may be related to money laundering. STRs are essential for early detection of suspicious activity and cooperation with authorities in subsequent investigations.
What are the prevention measures implemented in the professional services sector (lawyers, accountants, notaries, etc.) to combat money laundering in Guatemala?
In the professional services sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the application of due diligence in identifying clients and verifying the legality of transactions, establishing internal anti-money laundering policies and procedures, and collaborating with authorities in reporting. of suspicious activities.
What is the protection for the rights of people in situations of discrimination due to their ideological orientation in Chile?
In Chile, the rights of people who are discriminated against due to their ideological orientation are protected. Freedom of thought and expression of ideas is guaranteed, without discrimination for political or ideological reasons. Discrimination based on ideological orientation is prohibited, respect for diversity of opinions is encouraged, and an environment of tolerance and pluralism is promoted.
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