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Should companies in El Salvador have an internal program to ensure regulatory compliance?
Yes, many companies must establish internal compliance programs that include policies, procedures and controls to ensure compliance with laws.
Can court records be requested electronically in El Salvador?
In some cases, electronic access to files can be requested, as long as established security and access requirements are met.
Are there specific regulations for the management of judicial files in the field of indigenous justice courts in Guatemala?
In the area of indigenous justice courts in Guatemala, there may be specific regulations for the management of judicial files. These regulations could incorporate particular practices and approaches adapted to the traditions and cultural norms of indigenous communities, respecting their own justice systems.
What is the function of the Judicial Police in Panama?
The Judicial Police of Panama is responsible for carrying out criminal investigations and collecting evidence in criminal cases. He collaborates closely with the Public Ministry in the investigation of crimes.
What is the conservation period for information related to Politically Exposed Persons in Panama?
In Panama, the retention period for information related to PEPs is established by current regulations, and may vary depending on the nature of the information and its relevance to ongoing investigations. It is important to guarantee the confidentiality and security of the information, as well as comply with legal requirements regarding data protection.
How does migration impact crime dynamics in Costa Rica?
Migration, especially irregular migration, can have impacts on criminal dynamics in Costa Rica, as some migrants may be exposed to exploitation and become victims of crimes such as human trafficking.
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