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What is the process to cancel or modify judicial records in Mexico?
The process to cancel or modify judicial records in Mexico may vary depending on the jurisdiction and the nature of the records. It generally involves submitting a request to the corresponding judicial authority, providing valid justification and complying with established requirements. In some cases, it is possible to request the expungement or modification of a criminal record after meeting certain rehabilitation requirements. An attorney or legal advocate can provide guidance on the specific process in each case.
How has migration from Mexico to North America changed in recent years in terms of refugee migration?
Migration from Mexico to North America has experienced changes in recent years in terms of refugee migration, with an increase in the mobility of people requesting international protection and asylum in the United States and Canada due to situations of violence, persecution, and violations of human rights in Mexico and in
How are cases where information obtained during background checks is outdated handled in Argentina?
In cases where information obtained during background checks is outdated in Argentina, companies can take steps to confirm the accuracy of the information. They can contact additional sources and allow candidates to provide updated evidence if necessary.
Who must have a RUT in Chile?
All people who carry out economic activities or need to identify themselves before public or private entities must have a RUT in Chile.
How does the State in El Salvador regulate the preservation of cultural diversity in work teams during personnel selection processes?
The State can establish regulations that promote cultural diversity in work teams, encouraging its preservation during personnel selection processes.
What types of entities are required to comply with KYC?
Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.
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