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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.
Can lawyers and accountants be involved in terrorist financing activities in Guatemala?
Lawyers and accountants may be involved in terrorist financing activities if they knowingly or negligently participate in transactions intended to provide funds to terrorist individuals or groups. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions related to the financing of terrorism.
What obligations do financial institutions have regarding due diligence under Salvadoran law?
They must establish procedures for due diligence, apply them consistently, and maintain up-to-date records of their clients.
What role does the Judiciary play in the Alimony Debtors process in the Dominican Republic?
The Judiciary in the Dominican Republic plays a crucial role in the Alimony Debtors process. Courts and judges are responsible for evaluating cases, issuing sentences, calculating alimony, and enforcing obligations. The judicial authority guarantees that decisions comply with the law and protects the rights of beneficiaries
Can contractors appeal sanctions imposed for reasons of force majeure?
Contractors may present evidence of force majeure or exceptional circumstances justifying their non-compliance, which may be considered in the sanction process.
Do background checks in Ecuador consider administrative or professional ethical sanctions?
Background checks in Ecuador may consider administrative or professional ethical sanctions, especially if they are related to work integrity and competence. This is crucial in regulated industries.
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