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Are there specific regulations for the selection of personnel in the public sector in Panama?
Yes, the public sector has specific regulations to guarantee transparency and suitability in personnel selection.
What role does the National Civil Police (PNC) have in background checks in El Salvador?
The PNC is responsible for conducting investigations and providing information on criminal records of people in El Salvador.
What measures are taken to ensure that financial institutions in Guatemala comply with international regulations in identifying politically exposed persons?
Specific measures are implemented to ensure that financial institutions in Guatemala comply with international regulations in the identification of politically exposed persons. This includes regular audits by the Superintendency of Banks, constant training of staff and the review of internal processes to ensure adherence to international standards.
What is the revocation of preventive detention in Brazil and in what cases can it be applied?
The revocation of preventive detention is a judicial decision that puts an end to the precautionary measure of preventive detention, releasing the accused while the criminal process continues, and can be applied when the reasons that justified its imposition disappear or when new circumstances exist that allow to ensure the success of research in a less burdensome way.
Are internal audits required to verify regulatory compliance in Paraguay?
Yes, internal audits are a common tool to verify regulatory compliance in organizations in Paraguay.
How does the judicial branch define parental rights in cases of family disputes?
The judicial branch determines parental authority considering the well-being of the minor, assigning it to one or both parents as dictated by law and the specific circumstances of the case.
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