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What protection measures are in place to prevent misuse of funds by nonprofit organizations in El Salvador?
Controls and regulations are established that ensure transparency in the management of funds and donations to prevent their use in illicit activities.
Do business associations in El Salvador have any influence on personnel verification?
Business associations in El Salvador can offer guidelines and best practices to their members in the selection processes, promoting transparency and respect for the rights of candidates.
What is the retention period for judicial files in Costa Rica before their destruction?
The retention period for judicial files in Costa Rica before their destruction varies depending on the type of file and the applicable legislation. In general, specific deadlines are established for the retention of files, and once the period is up, they are destroyed in accordance with established procedures. Retention periods may vary from one type of case to another.
What is the Single Registry of Proponents (RUP) in Colombia?
The Single Registry of Proponents (RUP) in Colombia is a system that registers natural and legal persons who wish to participate in public procurement processes.
What are the rights of people displaced by armed conflicts in Ecuador?
People displaced by armed conflicts in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by armed conflicts.
How is the education and training of professionals in the prevention of money laundering promoted in the Dominican Republic?
Education and training programs are organized for financial professionals and law enforcement officials
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