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What legislation in El Salvador regulates background checks?
Legislation in El Salvador that regulates background checks includes laws and regulations related to public safety and employment. While there is no specific law that exclusively addresses background checks, different rules and regulations apply in the context of criminal, employment, and security records. The Prison Law and the Civil Service Law are examples of laws that may influence background checks in certain contexts.
What is the role of civil society in preventing and combating corruption related to PEPs in Chile?
Civil society plays a fundamental role in preventing and combating corruption related to Politically Exposed Persons in Chile. Through non-governmental organizations, citizen movements and interest groups, civil society can exert pressure, raise awareness and promote actions to combat corruption.
What are the safety risks in the construction and operation of drinking water treatment plants in the Dominican Republic, including water quality and the safety of the drinking water supply?
The construction and operation of drinking water treatment plants are essential to guarantee access to quality drinking water. Assessing the risks and safety measures of drinking water supply and water quality is essential for public health
What are the protocols established by the Panamanian State for background checks in the process of granting professional licenses?
The State may establish protocols for background checks in the professional licensing process, ensuring competence and ethics in various professions.
What are the tax implications for taxpayers who transact with cryptocurrencies in Argentina?
Cryptocurrency transactions in Argentina may have tax implications, and taxpayers must comply with the tax obligations associated with these operations.
How can companies in Ecuador guarantee the protection of intellectual property within their compliance programs?
Intellectual property protection in Ecuador involves the implementation of information security policies, confidentiality agreements, and active vigilance against infringement. In addition, companies must register with the Superintendency of Companies and establish measures to protect their intellectual property rights.
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