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Can I request a copy of my judicial records in Peru if I have already obtained a certificate?
Yes, you can request an additional copy of your judicial record in Peru if you have previously obtained a certificate. This can be useful if you need to submit multiple copies to different institutions or entities. However, please note that there may be a cost associated with issuing additional copies.
How are compliance change risks managed in Chile, given that regulations can evolve over time?
Change risks in Chilean compliance are managed through constant monitoring of regulations and adaptation of company policies and procedures. Staying up to date on legal and regulatory changes is essential to ensure ongoing compliance.
Can it still affect access to basic services such as water, electricity or communications in Peru?
In Peru, basic services such as water, electricity or communications are considered essential for the well-being of people. Generally, these services cannot be garnished or cut off due to debt. However, it is important to review the specific regulations and consult with the corresponding authorities in case of particular situations.
What is the impact of KYC on the detection of tax evasion in Mexico?
KYC has an impact on the detection of tax evasion in Mexico by allowing tax authorities to access information about taxpayers' financial transactions. This helps prevent tax evasion and ensures that taxes are paid properly.
How does regulatory compliance impact teleworking and labor policies in Colombia?
Teleworking in Colombia is subject to specific labor regulations. Companies must ensure safe working conditions and comply with employee rights, even in remote environments. In addition, they must adapt labor policies to address aspects such as working hours, privacy, and digital disconnection.
Can I obtain the judicial records of a person if I am their legal representative in an involuntary detention process in Argentina?
As a legal representative in an involuntary confinement process in Argentina, you can have access to the judicial records related to the person under your legal representation. This may be necessary to make informed decisions about your treatment and well-being, always following established legal procedures.
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