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What actions does the Attorney General's Office take to ensure the effective implementation of due diligence in El Salvador?
The Prosecutor's Office investigates cases of possible non-compliance with due diligence, ensuring that appropriate sanctions are applied in case of irregularities.
How can private companies promote the labor inclusion of people with disabilities in Panama?
Private companies can promote the labor inclusion of people with disabilities in Panama by implementing inclusive hiring policies, providing adaptations in the workplace, and participating in awareness programs.
What legal consequences can Politically Exposed Persons face if they commit illegal acts in Costa Rica?
Politically Exposed Persons in Costa Rica may face various legal consequences if they commit illegal acts. This may include criminal investigations, prosecutions, fines, administrative sanctions, loss of public office, disqualification from holding political office and prison sentences, depending on the seriousness of the crime. Investigations and legal processes are carried out in accordance with the laws and procedures established in the Costa Rican judicial system.
How is the liability of religious institutions in cases of lack of due diligence addressed in Costa Rica, and what are the legal mechanisms to ensure that their practices adhere to ethical and moral standards?
The liability of religious institutions in cases of lack of due diligence is addressed through legal mechanisms. These mechanisms ensure that the practices of these institutions adhere to ethical and moral standards, establishing responsibilities and sanctions in case of non-compliance, with the aim of preserving the integrity of their activities and contributing to the well-being of society.
How is people's privacy protected in the personnel verification process in Costa Rica?
The protection of people's privacy in the personnel verification process in Costa Rica is essential. The Personal Data Protection Law establishes rules for the processing of personal information and requires the consent of the data subject for the collection and use of this information. Entities that carry out verifications must follow procedures that guarantee the confidentiality and security of personal data.
What is the role of the National Police in background checks in Panama?
The National Police of Panama plays an important role in collecting and maintaining criminal records in the country.
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