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What institutions in Panama have access to the criminal records database?
The Directorate of Judicial Investigation (DIJ) in Panama is the entity in charge of maintaining and providing access to the criminal records database in the country.
Are employers required to keep records of background checks conducted in El Salvador?
Yes, employers must maintain records of background checks conducted in El Salvador as part of the selection process. This is important to demonstrate the legality and justification of selection decisions.
How are cases of child abduction by family members legally addressed in Guatemala?
Cases of child abduction by family members are dealt with legally, and the courts can intervene to return the child to their usual place of residence. The aim is to guarantee the stability and best interests of the minor in these situations.
What is the transaction monitoring process within the framework of due diligence in El Salvador?
Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.
How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?
Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.
What is the measurement action in Mexican civil law?
The measurement action is the legal procedure to measure and determine the exact dimensions of a piece of land, in order to establish its limits and surface with precision.
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