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Can I obtain a person's judicial records if I am their legal representative in a labor rights dispute process in Argentina?
As a legal representative in a labor rights dispute process in Argentina, you can
Can I apply for an urgent passport in Panama?
Yes, in cases of emergency or imminent travel, it is possible to apply for an urgent passport in Panama by presenting the required documentation and paying an additional fee.
Can I request the cancellation of judicial records if I have been convicted of crimes related to corruption in the public sector?
In cases of crimes related to corruption in the public sector, expungement of judicial records is less common due to the severity and impact of these crimes on the integrity of and trust in public institutions. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What is acquisitive prescription in Brazil?
Acquisitive prescription in Brazil is the acquisition of a real right over real estate by continuous, peaceful and public possession for a certain period of time, and is regulated by the Brazilian Civil Code.
What is the importance of tax risk management in Colombian companies?
Tax risk management is crucial for Colombian companies in a dynamic regulatory environment. It involves the identification, evaluation and mitigation of possible tax risks that could affect the company's tax history. The implementation of internal controls, the continuous review of tax obligations and strategic planning are key aspects of tax risk management. Professional advice in this area can help companies anticipate and efficiently manage tax risks.
What types of background checks are common in Mexico?
In Mexico, common background checks include criminal background checks, credit checks, employment and academic references, and identity validation. Some companies also perform driving history checks and drug tests.
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