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Can judicial records in Chile be consulted by financial or insurance entities?
In Chile, financial and insurance entities do not have direct access to people's judicial records. However, in certain circumstances, these entities may request additional information, such as criminal record certificates, as part of their risk assessment processes before granting loans or insurance.
What are the regulations applicable to background checks in the construction sector in Guatemala?
In the construction sector in Guatemala, regulations applicable to background checks may include review of work experience on similar projects, certification of skills, and compliance with workplace safety standards. This is crucial to ensure safety and efficiency in construction projects.
Can I request a copy of the judicial records of a deceased relative in Guatemala if I need that information for inheritance or legal matters?
In exceptional cases, it is possible to request the judicial records of a deceased relative in Guatemala if they are required for important hereditary or legal matters. However, this is subject to specific regulations and procedures, and legal authorization and proper justification must be obtained to access those records.
What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
What is being done to protect the sexual and reproductive rights of women in Colombia?
In Colombia, actions are implemented to protect the sexual and reproductive rights of women. Access to sexual and reproductive health services is promoted, including contraception, prenatal care and access to abortion in cases permitted by law. Education in sexual and reproductive health is strengthened, family planning is promoted and information on reproductive rights is provided, including the prevention and care of obstetric violence.
What are the procedures to apply for a tourist visa in Spain from Paraguay?
Paraguayans wishing to visit Spain as tourists must submit an application for a tourist visa at the Spanish embassy or consulate in Paraguay. This usually requires documentation of accommodation reservation and financial means for the stay.
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