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What is the role of the State in supervising ethical and legal practices in personnel verification in El Salvador?
Verifies that companies comply with ethical and legal standards, sanctioning irregular practices and promoting transparency in these processes.
Are periodic audits or evaluations carried out to ensure compliance with risk list verification regulations in Panama?
Yes, periodic audits and evaluations are common to verify compliance with regulations and the effectiveness of risk list verification procedures in the country.
What protections exist for the right to gender identity in Costa Rica?
The right to gender identity in Costa Rica implies the recognition and respect of each person's gender identity. The right to change name and gender on official documents is guaranteed, as well as access to medical care, non-discrimination and protection against violence based on gender identity.
Can a citizen request information about a person's judicial record for youth sports purposes in Argentina?
Requesting judicial records for youth sports purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What is the deadline to request rectification of a will in Panama?
In Panama, there is no specific deadline to request rectification of a will. Rectification can be requested at any time while the testator is alive and of sound mind.
Can an embargo affect assets located abroad in Panama?
In Panama, a seizure issued by a Panamanian court generally only affects property located within the national territory. If a debtor owns assets abroad, the seizure process may require the cooperation of foreign authorities and courts in the country where those assets are located.
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