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Are there specific regulations regarding privacy in background checks in Ecuador?
Yes, there are specific regulations on privacy in Ecuador, and companies and agencies must comply with current legislation, guaranteeing the confidentiality of information during the background check process.
What measures have been taken to strengthen the supervision and regulation of due diligence in the country?
Periodic audits and reviews have been implemented to ensure compliance with due diligence regulations. More resources and personnel have been allocated to regulatory entities to improve oversight and effective enforcement of regulations.
How is the prevention of money laundering addressed in Chile's non-financial sector?
The prevention of money laundering in Chile's financial sector involves the implementation of specific regulations and policies. Companies and non-financial entities must comply with due diligence obligations, report suspicious transactions and maintain transaction records. The Financial Analysis Unit (UAF) plays a role in supervising and monitoring these entities to ensure compliance with regulations.
Can I obtain a certification of my judicial records in Guatemala in a language other than Spanish?
Judicial records in Guatemala are generally issued in Spanish. If you need certification in a different language, you may need to obtain an official translation of the document. Consult the competent authorities or a certified translator to carry out the required translation.
What are the rights of children in divorce cases in Brazil in relation to alimony?
In cases of divorce in Brazil, children have the right to receive alimony to cover their basic needs. Parents have the obligation to provide an adequate financial contribution according to their financial possibilities and the needs of the child.
What is the procedure to request provisional custody in the Dominican Republic?
The procedure to request provisional custody in the Dominican Republic involves filing a lawsuit before the competent court, exposing the reasons and evidence that justify the need for the measure. The court will evaluate the situation and, if it considers that there are sufficient grounds, it will issue a provisional custody order to protect the minor.
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