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What are the procedures for the return of minors in cases of parental kidnapping in Chile?
The return of minors in cases of parental kidnapping in Chile is governed by international treaties and the return of the minor to the country of habitual residence is sought. An application is filed with the court.
What background check practices are most common in the mining industry in Chile?
In the mining industry in Chile, background check practices focus on safety, training and experience. Employers typically check for safety certifications, criminal records, and specific training required to operate equipment or perform tasks in mining environments. Safety is a priority in this industry.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the tourism or hospitality field?
Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the field of tourism or hospitality through the competent bodies responsible for the regulation and supervision of these sectors. These bodies can provide information on registration, training and any disciplinary sanctions imposed on the candidate in the exercise of their duties in tourism or hospitality.
What are the penalties for failure to comply with due diligence regulations in Panama and how are they applied?
Penalties for failure to comply with due diligence regulations in Panama can include fines, license revocation, and in some cases, prison sentences. The application of sanctions is carried out through legal and regulatory processes.
What rights does article 28 of the Mexican Constitution protect in economic matters?
Article 28 of the Mexican Constitution protects economic competition, regulating monopolistic practices and market concentrations that affect free competition and economic competition.
What is the legal framework related to workplace safety in the Dominican Republic?
The legal framework for workplace safety in the Dominican Republic includes Law 16-92 on Health and Safety at Work. Companies must comply with regulations to provide a safe and healthy environment for their employees, including the prevention of workplace accidents and occupational diseases.
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