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Are periodic risk assessments carried out on clients identified as PEP in El Salvador?
Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.
Can I request expungement if I have been convicted of misdemeanors and have complied with all the conditions of my sentence?
Yes, if you have been convicted of misdemeanors and have complied with all the conditions of your sentence, you can request that your record be expunged
What are the legal consequences of the crime of violation of correspondence in the Dominican Republic?
Correspondence violation is a crime that is punishable in the Dominican Republic. Those who intercept, open, disclose or falsify private correspondence without the consent of its recipient may face criminal sanctions, as established in the Penal Code and laws protecting privacy and personal data.
What are the requirements to process a DNI for the first time for an adult Argentine citizen?
To process a DNI for the first time, an adult Argentine citizen must present an updated birth certificate, domicile certificate, 4x4 photo, and in the case of men over 18 years of age, the military enlistment certificate. In addition, it is necessary to complete the corresponding form and pay the established fee.
What is the impact of control and prevention measures on the perception of corruption and trust in institutions in Costa Rica?
Control and prevention measures on Politically Exposed Persons have a significant impact on the perception of corruption and trust in institutions in Costa Rica. These measures demonstrate the country's commitment to the fight against corruption and send a clear message of transparency and responsibility in public management. By strengthening control and prevention mechanisms, greater citizen confidence in institutions is promoted and the perception of corruption is reduced, which contributes to a more fair and equitable environment.
What are the rights of workers in cases of substantial changes in working conditions?
Workers in Ecuador have specific rights when substantial changes are made to their working conditions, and these rights include being informed and, in some cases, giving consent through agreements or negotiations.
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