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What measures have been taken to guarantee the impartiality of judges and magistrates in criminal cases in Guatemala?
Measures have been implemented to guarantee the impartiality of judges and magistrates in criminal cases in Guatemala, including training in judicial ethics, supervision of their performance, and systems for evaluating their impartiality.
Can criminal record certificates be obtained online in Panama?
Yes, in Panama it is possible to request criminal record certificates online through the Panama Electoral Tribunal website, which speeds up the process for applicants.
What is the validity of the Background Certificate in Chile?
The Background Certificate in Chile does not have a specific validity period. However, in some procedures or jobs a recent issuance may be required.
Can background check results be used in internal company investigations?
Yes, the results of background checks can be used in a company's internal investigations if they are relevant to the matter at hand.
What is the legal basis for the seizure process in Paraguay?
The seizure process in Paraguay is based on Law No. 1,314/1998 "On Securities", which regulates the procedures for the execution of securities and the seizure of assets in case of non-compliance with financial obligations.
How does El Salvador ensure that sanctions imposed for terrorist financing are effective and proportionate?
Sanctions imposed for terrorist financing in El Salvador are applied effectively and proportionately through legal processes and review mechanisms. Due process is guaranteed and measures are adopted to avoid unfair consequences, ensuring that sanctions are proportionate to the seriousness of the infraction.
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