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What law regulates the process of precautionary measures in criminal judicial proceedings in El Salvador?
Precautionary measures in criminal judicial processes are regulated by the Criminal Procedure Code, which establishes provisions to apply precautionary measures during the process.
What measures are being taken to raise awareness and educate society about money laundering in Brazil?
Brazil In Brazil, measures are being taken to raise awareness and educate society about money laundering. Information and awareness campaigns are carried out through the media, training is provided to professionals in the financial sector and education is promoted on the importance of financial transparency and compliance with laws and regulations.
What is the situation of the rights of migrants in Guatemala in relation to access to international protection and refuge?
Migrants in Guatemala face challenges in accessing international protection and refuge due to the lack of protection policies and mechanisms, as well as violence and persecution in their countries of origin. Measures are being implemented to strengthen international protection systems, promote respect for the principle of non-refoulement and guarantee equitable access to asylum and refuge procedures for people in vulnerable situations.
Can employers use background check agencies to perform checks in El Salvador?
Yes, employers can use background check agencies to perform checks in El Salvador. However, they must ensure that these agencies comply with privacy and data protection regulations.
How are background checks handled for volunteers at nonprofit organizations in Colombia?
Although it may vary, nonprofit organizations can perform simplified checks, but it is crucial to ensure the safety of the community through background screening for volunteers.
What are the requirements and benefits of the Tax Stability Regime in Ecuador?
The Tax Stability Regime seeks to provide legal security to companies. It requires investment commitments and offers stable tax benefits for a certain period.
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