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What procedures does the State follow to verify criminal records in El Salvador?
The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.
Can judicial records in El Salvador be used as evidence in divorce or child custody cases?
In divorce or child custody cases in El Salvador, judicial records may be considered evidence if they are directly related to the legal issues in question. However, the admissibility of judicial records as evidence may depend on the nature and relevance of the case, and will be determined by the court in charge of the process.
What measures are taken to prevent and combat corruption in public procurement processes in Brazil?
To prevent and combat corruption in public procurement processes in Brazil, various measures are implemented. These include the application of control and oversight mechanisms, the promotion of transparency in bidding processes, citizen participation in the oversight of public contracts, the implementation of electronic contracting systems and the training of public officials in ethics and goodwill. hiring practices.
What is the importance of continuous monitoring of PEP transactions in El Salvador?
Continuous monitoring is key to preventing money laundering and terrorist financing through accounts associated with PEP in El Salvador.
Can an embargo affect goods that are being used for food production in Argentina?
Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.
What is the role of the Ministry of Foreign Trade and Tourism in Peru?
The Ministry of Foreign Trade and Tourism aims to promote the development of foreign trade and tourism in Peru. Its main function is to formulate and execute policies to boost exports, attract foreign investments, promote tourism, improve the competitiveness of the commercial and tourism sectors, and position Peru as an attractive destination internationally.
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