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Who has access to judicial files in El Salvador?
In El Salvador, access to judicial files is regulated by law. Generally, the parties involved in a court case, their attorneys, and court personnel have access to the court records of that case. Additionally, some specific laws may allow access to certain interested parties or institutions, such as the Attorney General's Office. Access by the general public to court records may be subject to restrictions and requirements, and sensitive or confidential information may be protected. Transparency and access to justice are key objectives in the regulation of this access.
How is training and awareness raised in Paraguay in relation to the prevention of money laundering?
In Paraguay, training and awareness programs are implemented aimed at professionals in the financial and non-financial sector. SEPRELAD and other entities offer ongoing training to improve understanding of money laundering risks, fostering a culture of compliance and raising awareness of the importance of prevention at all levels of society.
How is the participation of certified public accountants in the prevention of money laundering in Panama regulated?
The participation of authorized public accountants in the prevention of money laundering in Panama is regulated by Law 58 of 2002. It establishes the obligation to perform due diligence in identifying clients and suspicious reporting transactions to the Financial Analysis Unit (UAF). .
What is the process to dissolve a marriage due to marital abandonment in Mexico?
To dissolve a marriage due to marital abandonment in Mexico, a lawsuit must be filed before a judge, demonstrating abandonment by one of the spouses and requesting a divorce.
How can companies evaluate a candidate's ability to lead change and transformation processes in the selection process in the Dominican Republic?
The ability to lead change and transformation processes is essential in a constantly evolving business environment. During the selection process, questions can be used that explore the candidate's experience in managing organizational change, how they have managed to engage employees in change processes, and how they have maintained stability during transitions. It's also helpful to ask about examples of successful transformations you've led.
How is verification on risk lists addressed in Paraguay in the field of transactions carried out through payment processing services and credit card acquirers?
In Paraguay, risk list verification in the scope of transactions carried out through payment processing services and credit card acquirers is addressed through specific regulations. These regulations impose controls and collaboration with financial entities to prevent participation in illicit activities through these services.
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