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Can individuals or entities appeal their inclusion on risk lists?
Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.
What is the function of the Notary in the Ecuadorian legal system?
The Notary in Ecuador plays a crucial role in the authentication of documents and legal acts. Their intervention is necessary for the validity of contracts, wills and other legal instruments. Additionally, notaries can provide legal advice and act as witnesses in certain cases.
Are there government programs in Costa Rica that promote good practices in personnel selection?
Government programs, such as the Gender Equality Seal, promote good practices in personnel selection in Costa Rica.
What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?
The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.
What are the rights of workers in long-term teleworking situations in Ecuador?
Workers in long-term teleworking situations in Ecuador have specific rights, such as written agreements, compensation for related expenses, and protection of their health and workplace safety.
Are there specific regulations on business ethics in Paraguay?
Although there is no specific law on business ethics, companies must comply with current regulations and follow ethical principles in their operations.
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