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Can I obtain a person's judicial records without their consent for the purposes of investigating human rights violations in Colombia?
In exceptional cases and for legitimate purposes of investigating human rights violations, it is possible to obtain judicial records
How is international cooperation promoted in the management of risk lists?
International cooperation is promoted through bilateral agreements, multilateral conventions and participation in international organizations that fight illicit activities.
What is the relationship between background checks and the prevention of corporate fraud in Colombia?
Background checks contribute significantly to the prevention of corporate fraud in Colombia by identifying potential risks prior to hiring. Assessing the integrity and suitability of candidates helps minimize the potential for fraudulent activity within the company.
What is the political system of government in Chile?
Chile is a democratic republic with a presidential system. This means that the president is the head of state and government, and is elected by popular vote for a four-year term.
What is the process to seal a judicial file in the Dominican Republic?
To seal a court record in the Dominican Republic, a request must be made to the court and a valid cause must be demonstrated, such as protecting a person's safety. The court will make a decision based on the merits of the case
What laws regulate background checks in the process of obtaining construction licenses in El Salvador?
Building regulations do not have specific provisions for background checks, but may require regulatory compliance in El Salvador.
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