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Can judicial records be used in a job hiring process in Argentina?
Yes, in certain cases, judicial records may be requested by employers as part of the employment hiring process. This is especially common in roles that involve responsibility, managing funds, working with minors or other situations where an assessment of the candidate's suitability and reliability is required.
What is the process to request judicial authorization to travel abroad with a minor child in Colombia?
To request judicial authorization to travel abroad with a minor child in Colombia, a complaint must be filed before a family judge. Details of the trip, such as destination, duration and justified reasons, must be provided. If you do not have the consent of the other parent, the reason must be explained. The judge will evaluate the request and make a decision based on the best interests of the minor.
How does the Ministry of Government in Panama collaborate in the regulation of judicial files and the protection of confidential information?
The Ministry of Government in Panama collaborates in the regulation of judicial files and the protection of confidential information through its role in the implementation of policies and guidelines related to the management of government documents. Collaborate with the Judicial Branch and other entities to ensure that regulations on judicial files are aligned with transparency and access to information laws. The Ministry of Government can provide guidance and support on administrative and regulatory aspects related to the management of judicial files and the safeguarding of confidential information.
What are the options to obtain a research visa in the scientific field in Spain as a Bolivian?
Bolivians interested in carrying out scientific research in Spain can opt for a research visa. They will need an invitation from a Spanish research institution, a detailed work plan and meet the specific requirements of the scientific field. Coordinating with the research institution, presenting evidence of experience and following the procedures of the Spanish consulate in Bolivia are fundamental steps to successfully obtain a scientific research visa.
How can disputes related to tax records be resolved in Guatemala?
In case of disputes related to tax records in Guatemala, taxpayers can use procedures such as revocation and appeal. The revocation appeal is presented to the SAT to review its decisions on tax matters. The appeal is filed with the Tax and Customs Tribunal for more complex disputes. It is also possible to resort to judicial authorities in cases of disputed tax non-compliance.
What is recidivism in Mexican criminal law?
Recidivism in Mexican criminal law refers to when a person commits a new crime after having previously been convicted of another crime, which can increase the penalty imposed.
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