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What measures are taken to prevent the unauthorized disclosure of information about clients identified as PEP in El Salvador?
Confidentiality policies, restricted access to information and cybersecurity systems are established to protect the confidential information of PEP clients.
What is the procedure to obtain custody of a minor in Guatemala when the parents are deceased or incapacitated?
In the event of the death or incapacity of the parents, custody of a minor in Guatemala can be requested through a legal process. Evidence of the relationship and bond with the minor must be presented, as well as demonstrating the ability and willingness to provide the necessary care.
What regulations apply to the destruction of judicial records in El Salvador?
Protocols and deadlines are established for the destruction of judicial files that have completed their retention cycle, avoiding the loss of relevant information.
What role does the Institute of Access to Public Information have in the judicial field in El Salvador?
The Institute for Access to Public Information guarantees access to government information, including documents relevant to judicial processes and judicial transparency.
How is the duration of the lease contract established in Argentina?
The duration of the lease is established by agreement between the parties at the time of signing, and can vary from short-term contracts to long-term contracts.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered unconstitutional by the Supreme Court of Justice?
If you have been convicted of a crime that has been deemed unconstitutional by the Supreme Court of Justice in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and present a formal request, attaching the documentation and evidence that demonstrates the unconstitutionality of the crime for which you were convicted. The PNC will review the information provided and make the necessary modifications to your judicial records in accordance with the decision of the Supreme Court of Justice.
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