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How is the confidentiality of criminal record records ensured during the verification process in Panama?
Security measures and regulations are applied to ensure the confidentiality of criminal record records during the verification process in Panama.
What measures are being taken to prevent money laundering in specific economic sectors in Mexico, such as the real estate sector?
Specific regulations have been implemented for vulnerable sectors, such as real estate, requiring greater scrutiny in transactions and due diligence in customer identification. Transactions with high-value assets are also monitored.
How are background checks regulated in the selection process of government service providers in El Salvador?
Government entities may require legal and financial background checks to hire service providers in El Salvador.
How is regulatory compliance addressed in the context of environmental responsibility for Guatemalan companies?
Regulatory compliance in the context of environmental responsibility involves ensuring that Guatemalan companies comply with environmental regulations. This includes proper waste management, reduction of environmental impacts and compliance with regulations to promote sustainable practices.
How is possession regulated in cases of relocation of one of the parents in Argentina?
Custody in cases of relocation of one of the parents in Argentina is addressed considering the best interests of the minor. The court will evaluate the impact of the move on the relationship with the other parent and on the life of the minor. Measures can be established to ensure continuity of contact between the minor and the non-custodial parent.
What is the role of the National Civil Police in the investigation process of judicial cases in El Salvador?
The National Civil Police of El Salvador plays a fundamental role in the investigation of judicial cases. Collect evidence, conduct criminal investigations, arrest suspects, and collaborate with the Attorney General's Office to conduct effective investigations and bring cases to court.
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