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How is the confidentiality of judicial files guaranteed in cases involving minors in the Dominican Republic?
In cases involving minors, special measures are taken to ensure the confidentiality of court records. This may include restricting access to certain information or holding hearings behind closed doors to protect the privacy of minors.
How are language skills evaluated in the selection process in companies with international operations in Ecuador?
In companies with international operations, language skills can be assessed through specific tests, interviews in another language, or certifications that support proficiency in the language required for the position.
What measures are taken to evaluate the effectiveness of laws in regulatory compliance from the legislative branch in El Salvador?
Regular analysis, information gathering, and studies are conducted to assess how laws contribute to regulatory compliance and whether they require modifications.
How is the subsidiary liability of a company determined in a labor lawsuit in Peru?
Subsidiary liability can be established if a company is considered part of an economic group and it is demonstrated that it has control over the direct employer of the worker, as well as if it fails to comply with labor obligations.
How are the situations of clients who do not have access to traditional identification documentation in Chile, such as refugees or displaced people, managed?
Chile has established alternative KYC procedures for situations where clients do not have access to traditional identification documentation, such as refugees. Special methods are used to reliably verify your identity.
What are the requirements to apply for a license to operate a travel agency in Panama?
The requirements to apply for a license to operate a travel agency in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a business plan, certificates of tourism suitability, insurance policies, records of tourism service providers and other documents related to the operation of the agency. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by the ATP.
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