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What is the entity in charge of administering justice in Guatemala?
The Judicial Branch of Guatemala is the entity in charge of administering justice in the country.
How are age restrictions handled in personnel selection in Peru?
In Peru, age restrictions may be discriminatory and should therefore not be used in the selection process unless supported by legal or technical requirements.
What is the impact of PEP regulations on promoting ethics and integrity in the business sector in Chile?
PEP regulations can have a positive impact on promoting ethics and integrity in the business sector in Chile by establishing standards of conduct and transparency that influence business practices. This contributes to a more wholesome business environment.
What is the process for reviewing and updating the identification procedures for clients identified as PEP in El Salvador?
Periodic reviews of procedures are carried out, considering changes in regulations, new threats or technologies and past experiences to improve the identification process.
What is the situation of social security in Venezuela?
Venezuela has faced problems in its social security system, including insufficient funds, lack of universal coverage, and inability to meet citizens' basic needs.
What information is included in a judicial record report in Chile?
criminal record report in Chile generally includes details about a person's criminal convictions, arrests, injunctions, ongoing court proceedings, and other relevant criminal activities. It may also contain information about the current status of court cases. The information may vary depending on the type of history and its importance to public safety.
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