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What is the procedure for obtaining an exhumation order in the Dominican Republic?
The procedure for obtaining an exhumation order in the Dominican Republic begins with the presentation of a request to a court. The request must include strong reasons justifying exhumation, such as the need for an autopsy or additional investigation. The court will review the request and, if it is considered valid, will issue the exhumation order.
How is background checks handled on employees who work with confidential information in Guatemala?
For employees working with sensitive information in Guatemala, background checks may be more thorough. This may include reviewing previous employment references that involve handling sensitive information and ensuring that the employee possesses the integrity necessary for the position.
How is civil society involved in monitoring and evaluating the effectiveness of anti-PEP measures in Bolivia?
Civil society in Bolivia is involved in monitoring and evaluating the effectiveness of anti-PEP measures through participation in oversight committees, reporting on corruption cases, and collaborating with non-governmental organizations to drive transparency. and accountability.
What measures does the Guatemalan State take to investigate and prevent corruption in the context of business due diligence?
The State implements measures such as audits, specific investigations and the strengthening of reporting systems to prevent and combat corruption in the context of business due diligence in Guatemala.
What are the legal consequences of violating the data protection law in El Salvador?
Violation of the data protection law is punishable by prison sentences and fines in El Salvador. This crime involves unauthorized access, disclosure or improper use of personal or confidential information, which seeks to prevent and punish to safeguard the privacy and security of people's data.
What is being done to prevent and address gender violence in family relationships in El Salvador?
Actions are being implemented to prevent and address gender violence in family relationships in El Salvador. This includes the promotion of family relationships based on respect, equality and non-violence, the promotion of equal and respectful parenting, and the implementation of prevention and care programs for domestic violence.
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