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Can judicial records in Chile be used to determine the suitability of a person to hold positions in the financial system?
Yes, in Chile the judicial record can be considered when determining the suitability of a person to hold positions in the financial system. Financial institutions may request judicial records as part of personnel evaluation and selection processes, especially in roles that involve money management, investment management, or access to confidential information.
How do I obtain my RUT in Chile?
The RUT is obtained from the Internal Revenue Service (SII) of Chile. You can do it online or in an SII office by presenting the required documents.
Can judicial records affect my ability to adopt a child in Argentina?
Yes, judicial records can be considered in the adoption process in Argentina. The authorities in charge of adoption processes may evaluate judicial records as part of the suitability and safety evaluation of applicants to ensure the well-being of the child.
What is the role of the Prosecutor's Office in prosecuting terrorist financing cases in Panama?
The Prosecutor's Office plays an important role in the investigation and prosecution of terrorist financing cases in Panama.
How is the action of habeas data regulated in Ecuador?
The habeas data action protects the right to privacy of personal information; The procedure begins before the Superintendence of Information and Communication.
What are the stages of a criminal trial in Peru, from the complaint to the sentence?
The stages include the complaint, investigation, accusation, trial stage and sentencing.
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