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What is the role of society in El Salvador in supervising sanctioned contractors?
Salvadoran society plays a crucial role by demanding transparency in the actions of contractors and by boycotting or avoiding hiring those sanctioned for ethical or legal breaches.
What is the situation of the rights of workers in the service sector in Venezuela?
The rights of workers in the service sector in Venezuela face challenges in terms of lack of labor protection, low wages, and precarious working conditions. The economic crisis has affected commercial and service activity, with company closures, mass layoffs, and a decrease in the quality of public and private services.
Can I obtain the judicial records of a person in Venezuela without their consent?
It is not possible to obtain the judicial records of a person in Venezuela without their consent, unless there is legal authorization or a court order that allows it. Access to this information is protected by privacy laws and can only be obtained through established legal procedures.
What is the process to request custody of a child in cases of abandonment by one of the parents in Brazil?
To request custody of a child in cases of abandonment by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine whether the abandonment puts the child's well-being and development at risk, and measures will be taken to protect their rights and interests.
Are Panamanian companies required to establish training and awareness programs on the prevention of money laundering?
Yes, companies in Panama must implement training and awareness programs for their staff regarding the prevention of money laundering.
What is the process of obtaining a credit history report in Peru?
To obtain a credit history report in Peru, a person can request it through the Superintendency of Banking, Insurance and AFP (SBS), which regulates and supervises the financial sector. The individual must provide their personal information, including the DNI number, and follow the procedure established by the SBS. Financial institutions can also obtain credit reports from the SBS as part of the credit assessment process.
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