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How does the Salvadoran Institute of Municipal Development collaborate in the management of judicial records?
Although it focuses on municipal development, judicial records may be required for the hiring of personnel or for processes related to municipal administration.
What are the highest courts in Guatemala?
The Supreme Court of Justice and the Constitutional Court are the highest courts in Guatemala.
What protection mechanisms exist for people who report acts of corruption by politically exposed people in El Salvador?
In El Salvador, there are protection mechanisms for people who report acts of corruption by politically exposed people. These mechanisms may include protection of the identity of whistleblowers, legal safeguards against retaliation, legal assistance and psychological support. In addition, the creation of safe and confidential channels for filing complaints is encouraged and incentives are established to promote the collaboration of complainants in the investigation and prosecution of crimes.
What is the responsibility of the Access to Public Information Unit in the protection of judicial records data in El Salvador?
The Access to Public Information Unit can guarantee compliance with the regulations that regulate the accessibility and protection of data in relation to judicial records.
What measures are taken in Paraguay to prevent abuse of corporate structures within the framework of Due Diligence?
To prevent abuse of corporate structures, the identification of beneficial owners is required. This ensures that legal entities are not used to hide true ownership or control, thus preventing the abuse of such structures for illicit activities or money laundering.
How are background checks handled for employees working remotely from Ecuador for foreign companies?
Background checks for employees working remotely from Ecuador for foreign companies can be performed similarly to local employees. However, additional challenges may arise due to differences in laws and verification processes between countries.
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