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What restrictions exist for the use of judicial records in employment in El Salvador?
There are legal restrictions to prevent undue discrimination, although certain jobs may require background checks as part of the selection process.
What is the definition of a Politically Exposed Person (PEP) in Guatemala?
In Guatemala, a Politically Exposed Person (PEP) refers to any individual who holds or has held an important political position, such as a public official, legislator, judge, senior government official, as well as their close family members and associates. This definition includes those who are exposed to a higher risk of corruption or money laundering due to their political position or relationship with prominent politicians.
What are the legal rights of children regarding education in El Salvador?
In El Salvador, children have legal rights to receive quality education and access educational opportunities, and it is the responsibility of parents to guarantee this right and collaborate with educational institutions.
Can an accomplice be convicted of a more serious crime than the main perpetrator in El Salvador?
The accomplice may receive a similar or even more severe sentence than the main perpetrator, depending on their degree of participation and collaboration.
What are the rights of people in poverty in Honduras?
People in poverty have fundamental rights that must be protected in Honduras. This includes access to food, housing, education, health and social security. The State has the responsibility of implementing social policies and programs that reduce poverty and promote social inclusion.
What is the impact of transactions between related entities on the financial reports of companies in Paraguay?
Transactions between related entities can affect financial reporting, as they must reflect market conditions to ensure the transparency and reliability of the company's financial information.
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