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How are cases of gender violence resolved in the Peruvian judicial system?
Cases of gender violence in Peru are treated with special attention, and there are specific protection and sanctions for these cases.
What is the importance of verification in risk lists in the civil engineering sector to guarantee safety and quality in infrastructure construction projects in Ecuador?
The importance of verification in risk lists in the civil engineering sector in Ecuador lies in guaranteeing safety and quality in infrastructure construction projects. Civil engineering firms should verify that contractors and suppliers are not on risk lists associated with practices that may compromise the integrity of structures or construction safety. Verification contributes to safe and durable civil engineering projects...
What is the importance of due diligence in financial and credit risk management in the banking sector in Argentina?
In the banking sector, due diligence should focus on financial and credit risk management. This involves reviewing the quality of the loan portfolio, evaluating exposure to credit risks and ensuring compliance with prudential regulations in Argentina. Additionally, it is essential to understand how the bank manages liquidity, financial strength and its ability to face adverse economic scenarios.
How do judicial records affect participation in programs to promote workplace safety in Argentina?
In programs to promote safety at work, judicial records can be evaluated to guarantee the safety and suitability of participants, especially in activities related to the prevention of workplace accidents.
Can I obtain the judicial records of a person in Chile if I am part of a process for the restitution of stolen property?
If you are a party to a process for the restitution of stolen goods in Chile, you may be able to request the judicial records of the person or persons involved in the theft. This may be necessary to evaluate your criminal history and gather additional evidence to support the asset restitution process.
Can individuals request correction of incorrect information in their background records in Guatemala?
Yes, individuals in Guatemala have the right to request correction of incorrect information in their background records. This is important to ensure the accuracy of records and avoid negative consequences due to inaccurate information.
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