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How is the storage and handling of identity data regulated by the State in El Salvador?
The State establishes regulations and laws that regulate the collection, storage and secure handling of identity data to protect the privacy and security of citizens.
How do judicial records affect access to skills development programs in the field of business management in Colombia?
When participating in business management competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in leadership and management roles.
What actions are taken if possible cases of corruption or irregularities by Politically Exposed Persons in Panama are identified?
If possible cases of corruption or irregularities by the PEPs in Panama are identified, investigations are carried out by the competent authorities, such as the Anti-Corruption Prosecutor's Office. These investigations may give rise to judicial proceedings, where responsibility will be determined and the corresponding sanctions will be imposed.
What are the identification requirements in due diligence in El Salvador?
It is required to verify identity with official documents and collect relevant personal and financial information from the client.
What is the role of international organizations in preventing and fighting corruption in Peru?
International organizations play an important role in preventing and fighting corruption in Peru. Organizations such as the World Bank, the Organization of American States (OAS) and the FATF provide technical assistance, support and cooperation in the implementation of effective anti-corruption measures, including those related to politically exposed persons.
Can background checks include review of medical records in the context of occupational health?
Yes, in certain cases, background checks may include reviewing medical records, especially in jobs related to occupational health.
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