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What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?
The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.
Can an employer check an employee's criminal record?
In Chile, an employer can request an employee's authorization to consult their judicial records if there are legitimate reasons to do so, such as jobs related to security or trust. The consultation of judicial records must be carried out legally and with the consent of the employee.
Can a citizen request information about the judicial records of a public person in Argentina?
Court record information is protected by privacy and its disclosure requires legal authorization, even to public persons.
How is notification of judicial resolutions carried out in Chile?
Judicial resolutions in Chile are notified to the parties through various forms, including identification cards, judicial officers and electronic systems.
What is the policy for the promotion and protection of the rights of people with HIV/AIDS in Venezuela?
The policy of promotion and protection of the rights of people with HIV/AIDS in Venezuela seeks to guarantee their access to medical care, antiretroviral medications and support necessary for their well-being. However, drug shortages, lack of resources, and difficulty in accessing health care have created challenges in terms of adequate treatment and care. Civil society organizations and defenders of the rights of people with HIV/AIDS have worked to defend and promote their rights, as well as to demand effective policies and programs.
What is the Constitution of El Salvador?
The Constitution of El Salvador is the supreme law of the country that establishes the legal and political framework in which it is governed. It defines the rights and duties of citizens, establishes the structure of government, and establishes the limits and responsibilities of the executive, legislative, and judicial branches.
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