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What is the focus of the legislation on identifying suspicious activities in El Salvador?
Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.
What rights do people with criminal records have in Mexico regarding the confidentiality of their criminal record history?
People with criminal records in Mexico have rights regarding the confidentiality of their criminal record history. Criminal records are generally protected by personal data and privacy laws. The records cannot be disclosed without the consent of the individual, unless there is a court order or legal justification to do so. Employers and other parties are required to respect the privacy of criminal records and use this information appropriately.
What is the Reservist Certificate in Brazil?
The Reservist Certificate is the document that certifies the military status of the Brazilian citizen. It is issued to young people who complete Mandatory Military Service.
What are the rights and duties of non-custodial parents in Chile?
Non-custodial parents in Chile have the right and duty to maintain a direct and regular relationship with their children, as well as to contribute financially to their upbringing and education. Additionally, they have the right to participate in making important decisions about their children, such as education and health.
Does the State in El Salvador regulate the selection of personnel for corporate social responsibility positions within companies?
Yes, there may be specific regulations for the selection of personnel in positions related to corporate social responsibility, guaranteeing the suitability and ethics of the candidates.
How is the identity of social assistance applicants verified in Panama?
Social assistance programs in Panama verify the identity of applicants through the presentation of identity documents and the evaluation of their financial needs.
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