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Do background checks in Ecuador include information about civil cases, such as lawsuits and trials?
Background checks in Ecuador generally focus on criminal records and may not include detailed information about civil cases, such as lawsuits and trials. However, some companies may carry out broader verifications that cover civil aspects.
What is the legal framework in Argentina to protect victims of corruption involving politically exposed persons?
In Argentina, the legal framework to protect victims of corruption involving politically exposed persons is established in various laws and regulations. These include the Crime Victims Law, which establishes the rights and guarantees for people affected by crimes, including corruption crimes. In addition, there are assistance and support programs for victims, as well as mechanisms for reparation and restitution of damages.
What is the process to request a construction permit for port infrastructure works in El Salvador?
The process to request a construction permit for port infrastructure works in El Salvador involves submitting an application to the Sea Authority
What rehabilitation or reintegration measures are available for sanctioned contractors in Bolivia?
For contractors sanctioned in Bolivia, rehabilitation or reintegration measures may include [describe measures, for example: training programs in business ethics, legal and financial advice, participation in social projects to repair damages, etc.].
What is Bolivia's strategy to maintain international cooperation and strengthen diplomatic relations during embargoes, and what are its efforts to diversify its trade allies?
International cooperation can be crucial during embargoes. Strategies to maintain diplomatic relations could include economic diplomacy, participation in international organizations and diversification of trading partners. Evaluating these strategies offers insights into Bolivia's ability to navigate the geopolitical landscape in complex economic situations.
How is it determined who is considered close relatives of exposed people in Paraguay?
The determination of who is considered close family of exposed persons in Paraguay is usually based on family relationship, such as spouses and children, and may vary depending on the interpretation of the applicable law and regulations.
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