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What is the impact of judicial records on obtaining a construction license in Peru?
In Peru, judicial records can have an impact on obtaining a construction license, especially if the records are related to non-compliance with construction regulations or crimes related to building safety. Local building authorities may consider background when evaluating an applicant's suitability.
What penalties exist for employees who file false claims in the Dominican Republic?
Employees who file false employment claims in the Dominican Republic may face legal sanctions, including fines, compensation to the defendant, and loss of credibility in future employment cases.
How do government entities collaborate with private verification companies in Paraguay?
Government entities can share relevant data under legal agreements and monitor the practices of companies in Paraguay.
How does the tax moratorium affect taxpayers in Argentina?
The tax moratorium allows tax debts to be regularized with benefits, such as forgiveness of interest and fines. Taxpayers can join this program to update their tax obligations.
What to do in case of name or gender change after having obtained the DPI?
In the event of a name or gender change after having obtained the DPI, the citizen must request an update of the document. This involves presenting relevant documentation, such as a name or gender change ruling issued by a competent court.
What is the legal definition of kidnapping in Chile?
In Chile, kidnapping is considered a serious crime that involves depriving a person of their freedom against their will. The Penal Code establishes different forms of kidnapping, such as simple kidnapping, kidnapping with rape and kidnapping with homicide. The penalties for kidnapping range from minor prison sentences in their minimum degree to qualified life imprisonment sentences.
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