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Who has access to judicial files in Paraguay?
In Paraguay, the parties directly involved in the case, their legal representatives, judges and judicial officials have access to judicial files.
Can an individual access the judicial records of another person with their consent in Argentina?
Yes, with the consent of the person in question, their judicial records can be accessed, as long as privacy laws are respected.
What are the tax implications of digitalization in Peru, especially in terms of electronic invoicing and accounting records?
Digitization has impacted the way companies manage their tax records in Peru. The implementation of electronic invoicing and the use of digital accounting systems are important requirements. Companies must ensure they comply with these regulations to avoid penalties and ensure the integrity of their accounting records.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of international trade?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of international trade, you can request a copy of their judicial record. This is especially relevant for roles that involve import, export, international logistics or foreign trade. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What impact do AML regulations have on customer data privacy?
While regulations require collecting detailed customer information, the protection and privacy of that data must also be ensured in accordance with specific privacy regulations.
How do you evaluate the alignment of a candidate's ethical and cultural values with those of the company in the Bolivian context?
I would ask specific questions about the candidate's values and work ethics, and evaluate how those values match the company's mission and vision, taking into account the cultural and social diversity in Bolivia.
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