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Can an employer request information about judicial records when hiring someone in Argentina?
Yes, employers can request criminal record certificates as part of the hiring process.
Can I obtain my criminal record if I have lived in several places in the Dominican Republic?
Yes, you can obtain your criminal record in the Dominican Republic regardless of whether you have lived in several places in the country. The institutions in charge of issuing these reports can provide you with the corresponding information at the national level, regardless of your residency history.
What is the procedure to request custody in cases of domestic violence in Mexico?
The procedure to request custody in cases of domestic violence in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate the existence of domestic violence and that the request for custody is necessary to protect the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.
What is the process to request the intervention of the State Attorney General's Office in a labor lawsuit in Bolivia?
The process to request the intervention of the State Attorney General's Office in a labor lawsuit in Bolivia involves submitting a formal request to this institution, providing detailed information about the case and the legal foundations that justify the intervention of the Attorney General's Office. The request must be evaluated by the State Attorney General's Office, which will determine whether its intervention in the case is appropriate. If so, the Attorney General's Office will act as the legal representative of the State in the defense of public interests and legality in the judicial process. It is important to follow established procedures and have adequate legal support during this process.
How are market risks evaluated in due diligence in Mexico?
Market risk assessment is essential in due diligence in Mexico, especially in sectors sensitive to volatility. This includes reviewing economic trends, changes in market demand, competition and exchange rate risks. It is also important to consider financial sensitivity analysis and market risk mitigation strategies. Effective market risk management can help you make more informed decisions.
What level of severity can lead to the most severe sanctions in personnel verification in El Salvador?
In El Salvador, situations of obvious discrimination, negligent handling of sensitive personal data, or repeated violations of established regulations may result in more severe sanctions.
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