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Can employers verify the credit history of candidates in El Salvador?
Employers may check candidates' credit history in El Salvador if it is relevant to the position or if required by specific regulations. They must obtain the candidate's consent and handle this information securely.
What are the implications of the National Code of Criminal Procedures and its relationship with regulatory compliance in Mexico?
The National Code of Criminal Procedures in Mexico establishes legal procedures for criminal cases. Companies must ensure they comply with laws to avoid facing criminal proceedings and legal sanctions.
How is civil liability determined in a judicial file for damages in Ecuador?
Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.
How is the active participation of the private sector promoted in the formulation of policies related to PEP in Ecuador?
The active participation of the private sector in the formulation of policies related to PEP in Ecuador is promoted through the creation of dialogue platforms. Roundtables, consultations and committees are organized involving private sector representatives, allowing them to contribute valuable perspectives. This collaboration ensures that policies are effective, practical and reflect the realities of the Ecuadorian business environment.
What is the position of the Dominican Republic regarding embargoes imposed for ideological or political reasons?
The position of the Dominican Republic in relation to embargoes imposed for ideological or political reasons can be evaluated on a case-by-case basis. The country tends to favor dialogue, negotiation and the search for peaceful solutions instead of extreme measures such as embargoes. The Dominican Republic can advocate for the promotion of respect for sovereignty and human rights in international relations.
What is the single certificate and how is it obtained in Ecuador?
The single certificate in Ecuador is a document that certifies the marital status of a person as single. It is obtained through an application at a Civil Registry office, presenting the required documents, such as the identity card and a sworn declaration of single status.
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