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Can judicial records be used as evidence in future legal proceedings in El Salvador?
Yes, judicial records can be used as evidence in future legal proceedings in El Salvador, as long as they meet the requirements of admissibility and relevance to the case.
What measures should Peruvian companies take to ensure compliance with supply chain regulations?
To comply with supply chain regulations in Peru, companies must evaluate their suppliers, establish ethical standards, and enforce compliance with regulations throughout the chain.
How do private verification companies guarantee the accuracy and updating of the information provided by educational entities in Paraguay?
Companies must establish verification protocols with educational entities, periodically validating the accuracy and updating of information in Paraguay.
What technological tools can institutions use to improve money laundering detection under AML?
Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a mortgage loan in Guatemala?
Yes, the DPI is generally accepted as valid proof of identity when applying for a mortgage loan in Guatemala. Financial institutions may require the DPI to verify the identity of the applicant and evaluate their creditworthiness.
What is the situation of the rights of workers in the communication sector in Venezuela?
The rights of workers in the communication sector in Venezuela face challenges in terms of freedom of expression, labor protection, and exposure to censorship and violence. The economic crisis has affected the media, with the closure of newspapers and stations, and a concentration of media ownership that limits the diversity of opinions and access to information in the country.
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