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What is the role of the National Civil Police in the investigation process of judicial cases in El Salvador?
The National Civil Police of El Salvador plays a fundamental role in the investigation of judicial cases. Collect evidence, conduct criminal investigations, arrest suspects, and collaborate with the Attorney General's Office to conduct effective investigations and bring cases to court.
How is the sale of goods and services related to public and private transportation regulated in Mexico?
The sale of goods and services related to public and private transportation in Mexico is regulated by the Ministry of Communications and Transportation (SCT) and PROFECO, guaranteeing security and transparency in the transportation service.
How can Salvadorans obtain Spanish nationality by marriage to a Spanish citizen?
They must be married to a Spanish citizen for a specific period of time, reside in Spain, and meet other requirements established by law.
Can an employer conduct criminal background investigations on candidates?
Employers can conduct criminal background checks, but they must do so legally and with the candidate's consent.
What is a food debtor in Panama?
In Panama, a food debtor is a person who has a legal obligation to provide food to his or her children or spouse and does not comply with said obligation.
How is transparency promoted in business regulatory compliance in El Salvador?
Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.
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