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What training programs on Due Diligence does the State provide in El Salvador?
The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.
Can an individual request correction of incorrect information in their disciplinary records in Paraguay?
Yes, an individual has the right to request correction of incorrect information in his or her disciplinary records and present evidence supporting the correction.
Can judicial records in Colombia be used as a criterion for the selection of juries in trials?
No, in Colombia judicial records are not used as a criterion for the selection of juries in trials. The jury selection system is based on other criteria established by law, such as impartiality, the ability to judge objectively, and other case-specific requirements.
Can a candidate be excluded from a selection process for having a criminal record in Paraguay?
Criminal history may be considered, but exclusion must be based on objective criteria related to the position.
What are the options available for Paraguayans who want to volunteer in the United States?
Paraguayans wishing to volunteer in the United States can explore options under specific visas, such as the B-2 tourist visa, which allows certain forms of unpaid volunteering. It is important to understand the restrictions and follow the guidelines established for these types of activities.
What legal and social support is provided to beneficiaries of alimony in Costa Rica?
Alimony recipients in Costa Rica can access legal and social support, such as legal advice, assistance from the Attorney General's Office, social assistance programs, and family support services. The State is concerned about the well-being of the beneficiaries and seeks to guarantee their protection.
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