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Are exceptions allowed to access to judicial files in cases of high public interest in El Salvador?
In exceptional cases, limited access to court records may be allowed to inform the public on matters of general interest.
How is training and awareness about money laundering addressed in Argentina?
Argentina implements training and awareness programs aimed at both the financial sector and society in general. These educational programs seek to increase understanding of the warning signs of suspicious activity, highlight the importance of due diligence, and promote a culture of compliance across all economic sectors.
How has judicial records management been adapted in Costa Rica in response to emergency situations or natural disasters, and what are the special considerations to ensure continuity of service during such events?
The management of judicial records in Costa Rica has been adapted to guarantee the continuity of service during emergency situations or natural disasters. Contingency plans are implemented that include data backup and measures to guarantee the availability of information. Technology plays a key role, enabling remote operation and secure access to court records. These measures seek to guarantee that, even in extraordinary situations, the management of judicial records can be maintained, thus contributing to the stability and security of the legal system in Costa Rica.
What differences exist between a sales contract and a lease contract in Panama?
A sales contract transfers ownership of an asset, while a lease contract only grants the right to temporary use and enjoyment of the asset.
What actions are taken to protect older people from the executive branch in El Salvador?
Implementation of social assistance, health and legal protection programs to guarantee the well-being and protection of the rights of older people.
What are the requirements for Salvadorans to apply for an O-1 visa for individuals with extraordinary abilities in fields such as science, art, education or business?
They must demonstrate extraordinary abilities in their field through internationally recognized achievements and be sponsored by a U.S. employer.
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