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Can a citizen request information on the judicial records of a deceased person for genealogical reasons in Argentina?
Requesting judicial record information for a deceased person for genealogical reasons may have restrictions and require legal authorization.
What is the role of compliance audits in risk management in Chile?
Compliance audits play a key role in risk management in Chile by evaluating and verifying compliance with policies and regulations. These audits help identify potential non-compliance issues and risks, contributing to evidence-based decision making and risk mitigation. Audits also help evaluate the effectiveness of compliance controls and processes.
What is the process to obtain custody of a child in cases of domestic violence in El Salvador?
In cases of domestic violence in El Salvador, custody of a child can be requested as part of the protection measures. A complaint must be filed with the competent authorities, provide evidence of violence and request custody based on the best interests of the child. A judge will evaluate the situation and make a decision.
What is the importance of background checks in hiring personnel for marketing roles in e-commerce companies in Argentina?
In e-commerce companies in Argentina, background checks for marketing roles focus on reviewing previous marketing campaigns, validating skills in digital strategies, and professional integrity in online advertising practices.
Can a support debtor request the elimination of the pension if the children are adopted by another person in Panama?
Yes, if the children are legally adopted by another person, the maintenance debtor can request the elimination of the support. You must present proof of adoption.
What is "money laundering" and how is it related to money laundering in Panama?
"Money laundering" is a term used interchangeably with money laundering and refers to the process of converting illicit assets into the appearance of legality. In Panama, money laundering and money laundering are considered serious crimes and are subject to legal and criminal sanctions.
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