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What is the process for reporting irregularities related to regulatory compliance in Ecuador?
Reports can be made to the competent authorities, and there are protection mechanisms for whistleblowers.
What are the legal requirements to get married in Costa Rica and how has this legislation evolved over time?
In Costa Rica, the legal requirements to get married include being of legal age, not having legal impediments such as close relationship, and carrying out the corresponding procedures before the Civil Registry. Over time, this legislation has evolved to reflect social changes, such as the removal of the ban on same-sex marriage in 2020, marking progress in marriage equality in the country.
What is the role of court records in criminal background checks in Panama?
Court records in Panama play a vital role in criminal background checks, providing information on criminal convictions and sentences.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to assistive technologies and assistive devices for independent living?
People with disabilities in Guatemala face challenges in accessing assistive technologies and assistive devices for independent living due to a lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to promote training in their use and maintenance.
What is the official identification document in Chile?
The official identification document in Chile is the RUT (Single Tax Roll).
What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?
Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats
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