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How is collaboration between financial institutions to share information related to due diligence legally regulated in El Salvador?
The legislation establishes clear rules to allow the exchange of information between financial institutions when necessary to meet due diligence standards.
What role does technological innovation play in regulatory compliance from the executive branch in El Salvador?
Technological innovation makes it possible to modernize processes, improve information management and streamline procedures, contributing to regulatory compliance more efficiently.
Is it possible to use an authenticated copy of the Certificate of Participation in a Rehabilitation Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Rehabilitation Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What mechanisms exist to promote citizen participation in decision-making related to Politically Exposed Persons in Guatemala?
In Guatemala, mechanisms have been established to promote citizen participation in decision-making related to Politically Exposed Persons. These include public consultation, citizen hearings, spaces for dialogue and participation in public policy design and evaluation processes. Citizen participation strengthens democracy, fosters transparency and allows citizens to influence decision-making that affects their lives and the destiny of the country.
Can I access the judicial records of a deceased person in Chile?
In Chile, the judicial records of a deceased person are also protected by confidentiality and privacy. In principle, access to the judicial records of a deceased person is not permitted without the consent of his or her legal heirs. However, in certain exceptional cases and with judicial authorization, access to this information may be allowed.
What is the deadline for the resolution of selection processes in Paraguay?
The deadline for resolving selection processes in Paraguay may vary depending on the complexity of the process and the steps involved. The calls usually establish specific deadlines.
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