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What measures does the State take to ensure transparency in the application of Due Diligence in El Salvador?
The State publishes reports and data on compliance and the actions taken to guarantee transparency in the process.
How is collaboration between financial institutions to share information related to due diligence legally regulated in El Salvador?
The legislation establishes clear rules to allow the exchange of information between financial institutions when necessary to meet due diligence standards.
What is the national flower of Guatemala?
The White Monja is the national flower of Guatemala.
Are there provisions for the review and updating of public contracts entered into with private companies in Paraguay?
The regulations may contemplate provisions for the review and updating of public contracts entered into with private companies in Paraguay, adapting them to changes in circumstances or needs.
What laws regulate the verification of employment references during personnel selection processes in El Salvador?
The State may have laws that allow the verification of employment references in an ethical manner and respecting the privacy of candidates.
How is the privacy of individuals protected during background checks in Paraguay?
The privacy of individuals is protected during background checks in Paraguay through the strict confidentiality of the information obtained. The authorities and entities that carry out these verifications must ensure that sensitive information is not disclosed inappropriately and that personal data protection laws are complied with.
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