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How are judicial files containing classified or confidential information managed in Guatemala?
Court files containing classified or confidential information are handled more restrictively. Only authorized parties have access, and additional security measures are in place to protect sensitive information.
How does inclusion in risk lists affect non-governmental organizations (NGOs) in Ecuador?
Including an NGO on risk lists can have serious repercussions. It can result in loss of funds and financial support, as well as distrust from donors and society. NGOs must implement rigorous internal controls to avoid activities that place them on these lists and ensure transparency in their operations...
What are the rights of women in situations of discrimination due to pregnancy or maternity in the workplace in Costa Rica?
In Costa Rica, women have rights in relation to non-discrimination due to pregnancy or maternity in the workplace. This includes the right to equal opportunities, paid maternity leave, protection against unfair dismissal due to pregnancy or maternity, and non-discrimination in hiring and working conditions. Costa Rica has implemented legislation to protect the rights of women in these situations and promote reconciliation between work and family life.
What are the most common sanctions imposed on exposed people in Paraguay for non-compliance with regulations?
Sanctions for non-compliance may include fines, disqualification from holding public office and, in serious cases, prosecution for money laundering or terrorist financing. The severity of the sanction depends on the nature and extent of the non-compliance.
Can I request a copy of my judicial records in El Salvador if I have been a victim of domestic violence and need evidence for a legal case?
If you have been a victim of domestic violence in El Salvador and need to obtain a copy of your judicial record as evidence for a legal case, you must contact the National Civil Police (PNC) and explain your situation. The PNC will guide you on the steps to follow and the requirements to obtain a copy of your judicial records to support your domestic violence case. It is important to work collaboratively with a domestic violence attorney to obtain appropriate legal support and ensure that all necessary legal procedures are followed.
How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?
Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.
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