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What is the responsibility of the Ministry of Justice and Public Security in relation to due diligence in financial transactions in El Salvador?
Collaborate in investigations related to illicit activities, facilitating the identification and prevention of fraudulent or risky transactions.
What security measures can social media users in Mexico implement to protect themselves from online fraud?
Social media users in Mexico can implement measures such as adjusting the privacy settings of their profiles, avoiding sharing sensitive personal information, and using caution when interacting with strangers online to protect themselves from online fraud.
How is the right to cultural participation guaranteed in Chile?
In Chile, the right to cultural participation is guaranteed through policies and programs that promote access and participation of all people in the cultural life of the country. Cultural diversity is encouraged, artistic creation is supported and citizen participation is promoted in the promotion and preservation of cultural heritage.
Can employers conduct drug testing as part of the personnel selection process in Costa Rica?
Employers in Costa Rica can conduct drug testing as part of the personnel selection process, but these tests must meet certain legal and ethical requirements. They must be justified by the nature of the work and respect the privacy of the candidates. Employers must inform candidates about taking these tests.
How does an embargo affect assets acquired with financing in Colombia?
Assets acquired with financing in Colombia may be subject to seizure if the debtor does not comply with its payment obligations. In this case, the creditor may seek seizure of the financed assets to satisfy the debt. It is important to understand the terms of the financing and seek legal advice to understand the specific implications.
How is testimonial evidence managed in judicial processes in Ecuador?
Testimonial evidence in Ecuador is presented through statements of eyewitnesses of the events in question. These statements are made under oath and are evaluated by the judge based on the credibility of the witnesses and consistency with other evidence presented.
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