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What is the difference between a "clean slate" and the cancellation of records in Chile?
The "clean slate" refers to the ability to automatically expunge certain criminal records after a period of time without committing new crimes. Expungement, on the other hand, involves a legal process in which a person requests the removal of specific records from their record. Not all records can be eliminated with a "clean slate."
Can I request the judicial records of a person in Chile if I am their legal representative in a bankruptcy or liquidation process?
If you are the legal representative in a bankruptcy or liquidation process in Chile, you may be able to request the judicial records of the person or entity involved in said process. As a legal representative, you may need to access this information to evaluate the financial and legal situation in the context of the bankruptcy or liquidation process.
Can employers conduct video job interviews as part of the personnel selection process in Costa Rica?
Yes, employers can conduct video job interviews as part of the recruitment process in Costa Rica. This is common, especially for candidates in other locations or when you want to assess online communication skills. It is important to ensure that video interviews are fair and comply with legal requirements.
What is the role of the SSF in training financial institution personnel regarding due diligence in El Salvador?
The SSF provides guidance and training programs to ensure staff are up to date on due diligence practices and regulations.
What are the rights of women in the field of intellectual property and copyright in Venezuela?
Venezuela In Venezuela, women have the same rights as men in the field of intellectual property and copyright. This includes the recognition and protection of their artistic, literary and scientific creations, and access to the benefits and remuneration derived from their intellectual work.
What sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?
They can face significant financial penalties and regulatory audits for failing to maintain clear records of beneficial ownership in transactions.
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