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How is the protection of confidentiality ensured in money laundering investigations in Argentina?
The protection of confidentiality in money laundering investigations in Argentina is ensured through specific protocols and laws. Restrictions are placed on the disclosure of sensitive information, and measures are taken to ensure that information collected during investigations is handled confidentially. This helps protect the integrity of the investigations and the privacy of the people involved.
What is the administrative litigation jurisdiction in Peru and what cases does it cover?
The litigation jurisdiction is responsible for resolving disputes between citizens and state administrative entities in cases related to administrative acts.
Can I request the confidentiality of my judicial records in the Dominican Republic?
It is not possible to request the confidentiality of your judicial records in the Dominican Republic. The information contained in the judicial records is considered to be of public interest and is subject to certain regulations for its disclosure and use.
Are there alternatives to embargo in the Dominican Republic to resolve financial disputes?
Yes, there are alternatives to embargo in the Dominican Republic, such as mediation and payment agreement, which allow parties to resolve financial disputes in a less adversarial manner.
What programs exist to promote rural development in El Salvador?
The government of El Salvador has implemented programs such as the Rural Development Program to promote sustainable agriculture and improve living conditions in rural areas.
Can an employer conduct criminal background investigations on candidates?
Employers can conduct criminal background checks, but they must do so legally and with the candidate's consent.
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