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What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?
The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.
Can a person's judicial record be obtained if they have been a victim of a sexual crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of sexual crimes in Ecuador. In cases of sexual crimes, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for these crimes. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.
Are judicial records in Brazil publicly accessible?
Brazil No, judicial records in Brazil are not publicly accessible. They can only be requested by the interested person or by third parties with legal authorization or legitimate interest, such as employers or educational institutions, within the framework of a specific law.
What is the situation of women in rural areas in El Salvador?
Women in rural areas in El Salvador face additional challenges due to lack of access to basic services, entrenched gender discrimination in communities, and limited participation in decision-making. Specific policies and programs are required to address these inequalities and promote the empowerment of rural women.
How is educational background verification carried out in the Bolivian context?
Educational background checks in Bolivia involve contacting educational institutions to confirm the authenticity of degrees, graduation dates, and any other relevant information.
What is the role of civil society in supervising politically exposed people in Ecuador?
Civil society plays a fundamental role in monitoring politically exposed persons in Ecuador. Non-governmental organizations, media and active citizens play a crucial role in denouncing possible acts of corruption, demanding transparency and accountability, and promoting citizen participation in decision-making. Civil society surveillance contributes to strengthening existing oversight mechanisms and preventing impunity.
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