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What measures are taken to avoid the alteration of judicial files in El Salvador?
Access restrictions, security controls and records management systems are applied to prevent any unauthorized changes to records.
Can an embargo in Peru affect assets that are considered part of cultural heritage?
In Peru, assets considered part of cultural heritage are protected by special laws. In principle, these assets cannot be seized, since their preservation is of public and cultural interest. However, it is important to consult with experts and competent authorities to obtain specific information about each case.
What are the specific obligations of real estate agents and brokers regarding AML in Guatemala?
Real estate agents and brokers in Guatemala are subject to specific AML regulations and must perform customer due diligence when conducting real estate transactions. They must also report suspicious activities to the UAF.
How is the guilt of an accomplice determined in a trial in Costa Rica?
The determination of an accomplice's guilt in a trial in Costa Rica is based on evidence and arguments presented during the process. The court will evaluate whether the necessary elements to establish complicity are met. Testimonies, documentary evidence and any other relevant means of proof will be considered. If the accomplice is found to have acted voluntarily, knowingly, and contributed to the crime, they could be found guilty. The decision rests with the court, which must be based on the law and the assessment of the evidence presented.
What measures are taken to promote education and awareness about the importance of integrity in politics and the fight against corruption in Costa Rica?
In Costa Rica, various measures are implemented to promote education and awareness about the importance of integrity in politics and the fight against corruption. Awareness campaigns are carried out, educational programs are developed in schools and training is provided to public officials and political leaders on ethics, transparency and good practices in public management. In addition, citizen participation is encouraged and access to information is promoted to empower citizens to monitor and combat corruption.
What are the limits on the collection of personal data during a background check in Mexico?
During a background check in Mexico, limits on the collection of personal data must be respected in accordance with data protection laws. This implies that only the information necessary and relevant for the purposes of verification should be collected. Data collection should be transparent, and candidates should be informed about what information will be collected and for what purpose. Additionally, written consent must be obtained from the candidate before collecting any personal data.
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