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Does the judicial record in Brazil include information on convictions for crimes of human trafficking or sexual exploitation?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of human trafficking or sexual exploitation. These crimes are related to human trafficking for the purposes of sexual, labor or other types of exploitation. Convictions for these crimes will be recorded in a person's judicial record.
Are judicial records in Mexico transferable to other countries?
Judicial records in Mexico are not automatically transferable to other countries. Each country has its own system and process for obtaining judicial records, and the legal procedures established in each jurisdiction must be followed.
Can I request a certification of my judicial records in Costa Rica?
Yes, you can request a certification of your judicial records in Costa Rica. The Directorate of Judicial Records issues certificates showing a person's criminal history. These certificates are useful to present in legal procedures, hiring processes or to verify your properties.
What additional risks may PEPs in Chile face compared to other people?
PEPs in Chile may be exposed to additional risks such as political pressure, constant public scrutiny, and the temptation to use their influence for personal purposes. This makes rigorous control essential to prevent abuses of power.
How can concerns about access to language training opportunities for Dominican employees in the United States be addressed?
English as a Second Language (ESL) classes or other language training programs may be offered to help Dominican employees improve their English fluency and communicate more effectively in the workplace.
How are discrepancies in overtime payment addressed in Colombia?
Discrepancies in overtime payment can be addressed by filing complaints with labor authorities in Colombia. Employers are required to pay for overtime worked at a higher rate. Employees can gather evidence and seek legal advice to resolve these discrepancies and receive appropriate compensation.
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