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How can society promote corporate responsibility and regulatory compliance in companies in El Salvador?
Society can support ethical companies, boycott irresponsible practices and demand transparency in business to promote corporate responsibility.
Does a judicial record affect my ability to be accepted into a volunteer program in Argentina?
In some cases, judicial records may be considered in the selection process to participate in a volunteer program in Argentina. Organizations may assess the suitability and trustworthiness of applicants, and judicial records may be considered as part of this assessment.
What is the process for requesting and granting protection measures to victims and witnesses in criminal cases in Bolivia?
The process for requesting and granting protection measures to victims and witnesses in criminal cases in Bolivia involves the formal submission of requests to the court. These measures may include restricting public access to information, using protected identities, and implementing physical security. Courts evaluate the need and risk before granting protective measures. The proper management of these measures seeks to guarantee the safety of the parties involved and promote their effective collaboration in the judicial process.
What measures does the SET take to guarantee the confidentiality of tax history information in Paraguay?
The SET is required to maintain the confidentiality of tax history information and may only disclose it in circumstances permitted by law.
How are uncles' visitation rights regulated in Peru?
Visitation rights of uncles in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about uncles' visitation rights.
What is being done to prevent misuse of KYC information by employees of financial institutions in Paraguay?
Security measures and internal controls are implemented to prevent misuse of KYC information by employees at financial institutions in Paraguay.
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