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What government entities in El Salvador conduct police background checks?
The National Civil Police of El Salvador is the main entity in charge of conducting police background checks and providing information on criminal history.
What are the requirements to establish a visitation regime in Mexican civil law?
Requirements include the best interests of the child, the ability of the parents to ensure the well-being of the child, and follow the appropriate judicial process.
Is it mandatory to reveal judicial records when applying for employment in Argentina?
It is not required, but some employers may require this information as part of the hiring process.
What is the importance of the ability to lead risk management and compliance projects in the selection process in the Dominican Republic?
Risk management and compliance are key aspects in many industries. During the selection process, the candidate's abilities to lead risk management and compliance projects, how they have ensured compliance with regulations and standards, and how they have minimized risks in the company can be evaluated. Questions seeking examples of successful risk management and compliance projects are helpful.
What is the process for requesting protection measures for victims of financial crimes in Chile?
The process of requesting protection measures for victims of financial crimes in Chile seeks to guarantee the safety and well-being of the affected people, including the recovery of misappropriated assets and the repair of damages.
What is the protection of the rights of people in situations of unequal access to education for people displaced by megaprojects in Colombia?
People in situations of unequal access to education for people displaced by megaprojects in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education, and the right to protection of their educational rights during and after displacement by megaprojects. .
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