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How is background checks carried out in the Guatemalan education sector?
In Guatemala's education sector, background checks may include reviewing previous work experience at educational institutions, confirming academic credentials, and evaluating suitability to work with students.
What legal consequences do negligence entail in Chile?
In Chile, negligence is considered a crime and is regulated by the Penal Code. Negligence involves not acting with due diligence or care in a certain situation, which may cause harm or harm to third parties. The legal consequences for negligence may vary depending on the context, and may include fines, prison sentences and compensation to victims.
How is transparency and citizen participation promoted in the control of politically exposed people in Argentina?
In Argentina, transparency and citizen participation are promoted in the control of politically exposed people through different mechanisms. This includes access to public information, the promotion of spaces for citizen participation in decision-making, the creation of reporting channels and the dissemination of data on the performance of public officials. Collaboration with civil society organizations and the implementation of education and awareness campaigns on the importance of accountability are also encouraged.
How are crimes of sexual violence punished in Ecuador?
Crimes of sexual violence, such as rape, sexual abuse or sexual harassment, are considered serious crimes in Ecuador and can carry prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual violence.
What regulations exist for identification in notarial or legal procedures in El Salvador?
In notarial or legal procedures, identification with valid documents such as the DUI or passport is required, following the regulations established by Salvadoran law.
What entities and sectors are required to perform due diligence in Costa Rica?
The obligation to perform due diligence in Costa Rica applies to a wide range of entities and sectors, including financial institutions, non-financial entities subject to AML regulation, lawyers, accountants, real estate agents, casinos, gaming companies and other professionals who They may be involved in financial or commercial transactions. These regulations seek to cover various areas that could be vulnerable to money laundering or terrorist financing.
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