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What is the responsibility of the Salvadoran Social Security Institute in protecting judicial records data in El Salvador?
This entity may require judicial records for certain administrative processes related to social security, respecting the privacy of the data.
Is any specific insurance required of owners by the State in El Salvador?
In some cases, the State may require specific insurance to protect tenants in adverse situations.
What is the right to protection of the rights of people with disabilities in El Salvador?
The right to protection of the rights of people with disabilities in El Salvador implies that these people have the right to equal opportunities, non-discrimination and full participation in society. This includes the right to accessibility, the right to inclusive education, the right to decent employment, the right to health care, the right to independent living and the right to political participation.
What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Venezuela?
Initiatives are being promoted to strengthen cooperation between the public and private sectors in the fight against money laundering in Venezuela. This involves the establishment of communication channels and information exchange mechanisms between government authorities and private companies. Additionally, companies are encouraged to implement strong internal policies and procedures to prevent and detect suspicious transactions and collaborate with authorities in investigating potential money laundering cases.
What are the most popular financial services in Guatemala?
In Guatemala, the most popular financial services include savings and checking accounts, personal and business loans, credit cards, electronic transfers, online payment services, and insurance. These services are offered by banks, credit unions, non-bank financial institutions and fintech, and are used by individuals, businesses and organizations across the country.
What information does a criminal record report include in Ecuador?
A criminal record report in Ecuador usually contains information about previous criminal convictions, if any, providing details about the crimes and conviction dates.
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