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What measures are taken to prevent money laundering by PEPs in Peru?
To prevent money laundering by PEPs in Peru, financial controls are implemented, due diligence is required in financial transactions, and economic activity is closely monitored to detect suspicious movements of money.
Can judicial records in Venezuela be used in selection processes for public positions?
Yes, judicial records in Venezuela can be used in selection processes for public positions. When assessing the suitability of candidates, recruiting authorities may request judicial records to ensure that applicants do not have criminal records that could affect their performance in the position or the reputation of the institution.
Can a person's judicial record be used as a selection criterion in electoral processes in Ecuador?
No, in Ecuador judicial records cannot be used as a selection criterion in electoral processes. The Constitution of Ecuador establishes the right to political and electoral participation of all citizens, without discrimination based on judicial record. The election of political representatives is based on the vote of citizens and the requirements established by law to be a candidate, not on people's judicial records.
What are the financing options for renewable energy development projects in educational institutions in Argentina?
For renewable energy development projects in educational institutions in Argentina, financing options can be considered through government programs aimed at the implementation of clean energy in the educational sector, donations from foundations and organizations that support sustainable projects, and alliances with companies. interested in promoting education and renewable energy.
What are the legal restrictions on garnishing wages in Guatemala in cases of debts not related to alimony?
The legal restrictions for garnishing wages in Guatemala in cases of debts not related to alimony are established in the Civil and Commercial Procedure Code. These restrictions seek to protect a specific percentage of the debtor's salary to guarantee their livelihood. Labor courts play a crucial role in authorizing and supervising these seizures, ensuring that the rights of the debtor are respected.
What is the role of the Judicial Investigation Department in the National Civil Police in the investigation of complex crimes in El Salvador?
This department specializes in the investigation of complex and highly complex criminal crimes, supporting the resolution of challenging cases.
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