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What is the role of the Financial Investigation Unit in the Salvadoran judicial field?
The Financial Investigation Unit investigates and combats financial crimes and money laundering, providing relevant information for judicial processes.
What is the process for registering a foreign marriage in Chile?
The registration of a foreign marriage in Chile is carried out in the Civil Registry and requires presenting the corresponding documents and complying with the requirements established by Chilean law.
What is the impact of violence related to organized crime on the Mexican justice system?
Violence related to organized crime has a devastating impact on the Mexican justice system by threatening the integrity of judicial operators, hindering the delivery of justice, generating fear in the population and weakening trust in democratic institutions.
What is the role of the media in the promotion and protection of fundamental rights in the Dominican Republic?
The media plays an important role in the promotion and protection of fundamental rights in the Dominican Republic. Through their informative work, they can contribute to the dissemination of information on human rights, denounce violations and promote public awareness. Furthermore, the media are expected to act responsibly and with respect for people's rights.
Can employers conduct social media background checks on candidates in El Salvador?
Employers can conduct social media background checks on candidates in El Salvador, but must do so in an ethical and non-discriminatory manner. They must be transparent about this practice and respect privacy.
What is the role of political parties in the selection and control of politically exposed people in Argentina?
Political parties in Argentina have a fundamental role in the selection and control of politically exposed people. They are responsible for identifying and nominating candidates, evaluating their background and aptitudes, and promoting transparency and ethics in the exercise of public office. In addition, political parties must establish internal control and sanction mechanisms in case of inappropriate conduct by their members.
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