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Can judicial records in Chile be used to restrict my access to certain professions or licenses?
Yes, in Chile judicial records can be considered when granting licenses or permits for certain professions that require a high degree of trust and responsibility. When evaluating applications, competent authorities may take into account judicial records to determine whether or not a person is suitable to practice a particular profession or activity.
What sanctions apply to people or entities involved in money laundering activities in Chile?
Sanctions can include jail terms, fines and confiscation of assets. Additionally, sanctioned individuals or entities may be placed on banned lists, which restricts their participation in financial activities.
What are the regulations applicable to background checks in the construction sector in Guatemala?
In the construction sector in Guatemala, regulations applicable to background checks may include review of work experience on similar projects, certification of skills, and compliance with workplace safety standards. This is crucial to ensure safety and efficiency in construction projects.
How is the process for registering a company in Paraguay carried out?
The registration of a company in Paraguay is carried out through the Undersecretariat of State for Taxation (SET) and the Secretariat of Consumer and User Defense (SEDECO). Documents such as the social contract, identification of the partners must be presented and registration must be carried out.
What are the laws and penalties associated with non-contractual civil liability in Panama?
Extracontractual civil liability, which implies the obligation to repair damages caused to third parties, is regulated in Panama by the Civil Code. Penalties for non-contractual civil liability may include the payment of compensation and damages.
What is considered a lack of probity in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, lack of probity refers to the absence of integrity and honesty in the exercise of political power. Lack of probity implies behaviors and actions contrary to ethical principles and the standards of conduct expected of public officials. This may include acts of corruption, abuse of power, nepotism, conflict of interest, lack of transparency and any action that undermines citizen confidence in the exercise of political power.
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