Recommended articles
What ethical considerations should be taken into account during background checks in the Dominican Republic?
During background checks in the Dominican Republic, it is important to maintain high ethical standards. This includes respecting the privacy of the person whose background is being checked, obtaining appropriate consent, and protecting confidential information. Furthermore, bias or discrimination must be avoided in the selection process. Maintaining integrity and ethics in background checks is essential for a fair and reliable process
How are cases of drug trafficking and drug trafficking crimes resolved in the Chilean judicial system?
Cases of drug trafficking and drug trafficking crimes in Chile are investigated and prosecuted through judicial processes, and penalties vary depending on the severity of the offense and the amount of substances involved.
What is the procedure to challenge judicial records in Ecuador?
If you consider that there is incorrect or inaccurate information in your judicial record in Ecuador, you can submit a request for review and correction to the National Directorate of Judicial Police and Investigations (DNPJI). You must provide documentary evidence to support your request and demonstrate that the information recorded is erroneous. The DNPJI will evaluate the request and, if the error is verified, will proceed to make the corresponding corrections.
What are the obligations of the parties in contracts for the sale of goods with export conditions in Mexico?
In sales contracts with export conditions, the parties must agree to specific terms and requirements for shipping and comply with customs and international trade regulations.
What are the sanctions for money laundering in Chile?
Penalties for money laundering in Chile can be severe and include prison sentences, significant fines and the confiscation of assets. Penalties vary depending on the severity of the crime and can affect both individuals and companies. In addition, Chile cooperates internationally in the extradition of people accused of money laundering to guarantee the application of justice.
What is the deadline to request restitution of visits in case of non-compliance in Panama?
In Panama, the deadline to request restitution of visits in case of non-compliance is six months from the date on which the non-compliance occurred. After that period, it may be more difficult to obtain an order to restore visitation, but the situation can be presented to the family judge to seek an appropriate solution.
Other profiles similar to Daniela Del Carmen Milla Leal