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How is the jurisdiction of the courts established in El Salvador?
The jurisdiction of the courts is established according to the subject matter, territory and hierarchy, determined by the law and the nature of the case.
How is the active participation of civil society encouraged in the supervision of investment projects that could have links with PEP in Colombia?
The active participation of civil society in the supervision of investment projects that could have links with PEP in Colombia is encouraged through the creation of mechanisms that allow public review and scrutiny of projects. Spaces are established for citizen participation in the decision-making process and access to relevant information is provided. Civil society organizations play a key role in challenging and monitoring projects, ensuring they adhere to ethical and legal standards. This active participation contributes to accountability and the prevention of possible undue influence by PEP on investment projects.
What are the common procedures for personnel verification in Mexico?
In Mexico, common procedures for personnel verification include reviewing criminal records, verifying employment and academic references, and validating the identity of the individual. Additionally, drug testing and aptitude evaluations can be performed depending on the company's needs.
How is cooperation between the public and private sectors encouraged in the application of PEP regulations in Chile?
Cooperation between the public sector and the private sector is encouraged in Chile through collaboration agreements and active communication. Both sectors work together to ensure compliance with regulations and the detection of suspicious activity.
Does the State regulate the hiring of personnel through temporary employment companies in El Salvador?
Yes, there may be regulations that control the hiring of personnel through temporary employment agencies, protecting the rights of workers.
What legislation supports and regulates the background check process in El Salvador?
The Access to Public Information Law and other regulations related to personal data support this process.
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