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How is judicial independence guaranteed in Costa Rica?
Judicial independence in Costa Rica is guaranteed through the separation of powers, the appointment of judges for fixed periods and the prohibition of external interference in judicial decisions, ensuring the impartiality and autonomy of the Judiciary.
Are there specific regulations for the sale of consumer durable goods in Panama?
In Panama, there are specific regulations for the sale of consumer durable goods, including guarantees and consumer rights.
How does non-compliance with KYC affect the reputation of a financial institution?
Non-compliance can damage the institution's reputation, generating distrust between clients and regulators, which can result in loss of clients and financial penalties.
How are the judicial records of minors handled in Chile?
The judicial records of minors in Chile are subject to minor protection and privacy measures. These records are usually sealed or expunged after a certain time or when the individual reaches the age of majority, to allow a second chance and facilitate rehabilitation. However, some records may persist if they are serious crimes.
What responsibility do they have for the veracity of data?
Companies in El Salvador must guarantee the precision and veracity of the information they manage, acting with transparency and complying with legal regulations.
How are sanctions against contractors recorded and monitored in El Salvador?
Sanctions against contractors are recorded in administrative records and databases maintained by government entities. Sanctions are monitored to ensure compliance with the imposed conditions.
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