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What is the period for the prescription of a labor claim in Chile?
The statute of limitations for filing a labor claim in Chile varies depending on the type of claim. Generally, it is one year from the event that gives rise to the claim. However, it is important to verify this deadline on a case-by-case basis, as there may be exceptions.
How is the criminal responsibility of an accomplice established if he or she had no knowledge of the illegality of the act?
In Guatemala, knowledge of the illegality of the act is a crucial element to establish the criminal responsibility of the accomplice. If it is proven that the accomplice had no knowledge of the illegality, it could affect their degree of guilt and, therefore, the sentence imposed.
What are the requirements to apply for a residence visa based on educational ties in Peru?
The requirements to apply for a residence visa based on educational ties in Peru vary depending on the educational level and type of institution. In general, it is required to present documentation that provides the educational link, meets the economic requirements and follows the process established by the National Superintendency of Migration.
Can judicial records in Panama be used in fraud investigations?
Yes, judicial records in Panama can be used in fraud investigations to evaluate the suitability and credibility of people involved in cases of financial or business fraud. This can be crucial in legal and investigative processes.
What information does the Tax History Report in Argentina include?
This report provides details about the taxpayer's tax situation, including debts, payments made and any tax irregularities detected.
How is the confidentiality of information handled in money laundering investigations in Chile?
The confidentiality of information in money laundering investigations in Chile is fundamental. Chilean authorities take measures to protect sensitive information collected during investigations. This includes legal restrictions on the disclosure of details of ongoing investigations and the protection of the identity of informants and witnesses. Confidentiality is essential to guarantee the effectiveness of the investigations and the safety of the people involved.
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