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What role does the Supreme Electoral Tribunal have in background checks in El Salvador?
The TSE manages electoral records and can offer information on participation in electoral processes.
How is leadership capacity evaluated in promoting diversity and inclusion in the selection process in Ecuador?
Leadership ability in promoting diversity and inclusion can be assessed through questions about how the candidate has fostered an inclusive environment, implemented diversity initiatives, and ensured equity in the workplace.
What PEP financial information is considered confidential in Panama?
The financial information of PEPs is considered confidential, but is subject to supervision and audit by competent authorities.
Are there specific regulations for leasing commercial properties in Guatemala?
Yes, there are specific regulations for leasing commercial properties in Guatemala. These regulations may vary depending on the type of property and intended use. Commercial leases are typically more detailed and specific than residential leases and may include provisions regarding the commercial use of the property.
What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in Costa Rica?
CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism. It ensures that listed companies comply with regulations related to terrorist financing.
What are the regulations regarding the retention of court records in bankruptcy cases in Panama?
The retention of court records in bankruptcy cases in Panama is subject to specific regulations related to the duration of the procedure and the retention of records.
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