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Are audit protocols implemented for access to judicial files in El Salvador?
Yes, records of access, modifications and actions carried out in the files are kept, maintaining a history that allows the auditing of activities.
How to promote international cooperation in El Salvador in the fight against the financing of terrorism?
El Salvador promotes international cooperation through bilateral and multilateral agreements, the exchange of information with other jurisdictions and collaboration with organizations such as the Financial Action Task Force (FATF) to strengthen national capacity in preventing and combating the financing of terrorism.
Is there a centralized criminal record registry in Panama?
In Panama, the Judicial Investigation Directorate (DIJ) maintains a centralized criminal record registry for the country.
What is the purpose of the criminal record request in the Dominican Republic?
The criminal record request in the Dominican Republic is made for the purpose of providing accurate and up-to-date information about a person's criminal history. This is important to make decisions in the labor, legal, immigration and security fields, and to guarantee integrity and transparency in various processes that involve the evaluation of judicial records.
Is it possible to negotiate a payment agreement during the embargo process in Colombia?
Yes, it is possible to negotiate a payment agreement during the garnishment process in Colombia. Both the debtor and the creditor can seek an alternative solution through negotiation, where flexible payment conditions, deadlines and specific agreements are established to avoid the auction of the seized assets and resolve the debt in a more favorable way for both parties.
Are employees required to be notified about conducting background checks prior to the process?
Yes, employees must be notified about conducting background checks and obtain their consent before conducting such checks.
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