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What regulations exist for the storage and retention of criminal records in Paraguay?
In Paraguay, there are specific regulations for the storage and retention of criminal history records. These regulations dictate how records must be handled, stored and protected to ensure the confidentiality and integrity of the information over time.
What are the steps to register a business in the DR?
To register a business in the Dominican Republic, you must first obtain a business name and register your company with the National Industrial Property Office (ONAPI). Then, you must register with the General Directorate of Internal Taxes (DGII) and comply with the tax requirements
How is KYC handled in the investment and collective financing crowdfunding sector in Chile?
In the investment and crowdfunding crowdfunding sector in Chile, KYC requirements apply to verify the identity of investors and recipients of funds. This guarantees the transparency and legality of transactions.
What is the relationship between private verification companies and educational institutions in Paraguay?
Companies can collaborate with educational institutions to verify degrees and certifications, ensuring they follow ethical processes and respect the privacy of information in Paraguay.
What is the right to access to justice for victims of human rights violations in El Salvador?
The right to access to justice for victims of human rights violations in El Salvador implies that these victims have the right to seek justice and obtain reparation for the violations suffered. This includes the right to file complaints, receive an effective investigation, have access to a fair trial, obtain adequate reparations and guarantee no impunity for those responsible.
Are there specific legal provisions to verify background information in the immigration field in El Salvador?
Immigration authorities can carry out criminal background or identity checks for immigration procedures in El Salvador.
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