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What protections exist to preserve the confidentiality of judicial records in El Salvador?
Laws regulate access and use of these records, protecting the confidentiality of the information under certain legal conditions.
What tax consequences exist for bankrupt companies in Paraguay?
Bankrupt businesses may face tax consequences, such as loss of tax benefits and prioritization of paying taxes before other debts in the bankruptcy process.
What regulations govern due diligence in the construction and management of infrastructure in Guatemala?
Companies must comply with construction regulations and manage infrastructure projects responsibly.
How is the effectiveness of the measures implemented to prevent and control corruption linked to PEP in Ecuador evaluated?
The effectiveness of the implemented measures is evaluated through periodic reviews and audits. Key performance indicators are established, such as the detection rate of suspicious activities and compliance of financial institutions with PEP regulations. Additionally, feedback is collected from subject matter experts and external evaluations are conducted to ensure an objective and complete evaluation.
What rights does article 27 of the Mexican Constitution protect?
Article 27 of the Mexican Constitution protects the rights related to the ownership of land and natural resources, establishing that land ownership corresponds to the nation and recognizing the rights of indigenous peoples over their lands.
What is the civil union registration process in Chile?
Civil union registration in Chile is carried out through the Civil Registry and requires a written agreement between the parties that establishes rights and duties similar to a marriage.
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