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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.
What is the legal framework in Costa Rica for violation of correspondence?
Correspondence violation, which involves the unauthorized opening, theft or disclosure of private correspondence, is punishable by law in Costa Rica. Those who violate correspondence may face legal action and penalties, including fines and prison sentences in serious cases.
What role do non-governmental organizations (NGOs) play in the supervision of PEP in Panama?
NGOs can play an oversight role by reporting possible irregularities and promoting transparency in the application of PEP regulations.
What is the situation of the rights of people with disabilities in the area of protection against violence and abuse in care and attention institutions in Honduras?
People with disabilities have protected rights in the area of protection against violence and abuse in care and attention institutions in Honduras. There are laws and policies that seek to prevent and punish these abuses, as well as guarantee safe and quality environments in institutions that provide care and attention services to people with disabilities. However, challenges still exist in terms of effective oversight of these institutions and protecting the rights of people with disabilities in their care.
What is the maximum term for surface rights in Brazil?
The maximum term for surface rights in Brazil is ninety-nine years, as established by the Brazilian Civil Code.
Can employers conduct periodic background checks during employment in Colombia?
Yes, some employers choose to conduct background checks periodically, especially in critical roles or those that involve access to sensitive information, to maintain the integrity of the workforce.
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