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Which Guatemalan institutions are responsible for verifying risk lists?
The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists and preventing money laundering and terrorist financing. In addition, other regulatory institutions, such as the Superintendence of Banks and the Superintendency of Tax Administration, may be involved in this process.
Can I request a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position in the field of public security?
As an employer in the public security field in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability for a position in this area. This is especially relevant for roles that involve protecting and maintaining public order. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
Can the landlord increase the rent during the contract period in Chile?
In Chile, the landlord cannot increase the arrival during the contract period, unless there is a specific clause in the contract that allows it.
What is the role of technology in the management and monitoring of public contracts with private companies in Paraguay?
Technology can play a crucial role in the efficient management and monitoring of public contracts with private companies in Paraguay, facilitating transparency and communication.
What is Chile's economic policy?
Chile has adopted an economic model based on free market principles and economic openness. Foreign investment, trade liberalization and macroeconomic stability have been promoted. The country has stood out for its focus on the export of products such as copper, fruit and salmon, and has implemented policies to encourage innovation, entrepreneurship and diversification of the economy.
What type of confidential information can be found in court files in Costa Rica?
Court records in Costa Rica may contain confidential information, such as personal data, medical records, psychological reports and other sensitive data related to the parties involved in a case. The confidentiality of this information is protected by access restrictions and security measures.
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