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What legal provisions regulate the preservation of the chain of custody in the judicial system of El Salvador?
The preservation of the chain of custody is regulated by specific provisions of the Criminal Procedure Code, ensuring the integrity of the evidence.
What entity oversees compliance with AML regulations in El Salvador?
The Superintendency of the Financial System (SSF) is in charge of supervising compliance with AML regulations in El Salvador.
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.
What legislation regulates the protection of personal data in Mexico in the context of background checks?
In Mexico, the protection of personal data in the context of background checks is mainly regulated by the General Law on Protection of Personal Data Held by Obligated Subjects. This law establishes the rules and principles that companies must follow when handling personal information, including information collected during background checks. Additionally, there are specific state laws and regulations that supplement federal law and may vary from state to state. Companies must be aware of these regulations to comply with data protection laws in Mexico.
What is the Vehicle Tradition Certificate in Peru?
The Vehicle Tradition Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the legal and registration history of a vehicle, including ownership, liens, embargoes and other limitations. This certificate is used in purchase and sale transactions and to know the history of the vehicle.
How is compensation for unjustified dismissal determined in Ecuador?
Compensation for unjustified dismissal in Ecuador is determined considering factors such as length of service, salary and the circumstances of the dismissal, in accordance with the provisions of the Labor Code.
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