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What is the State's approach in supervising due diligence in non-traditional financial institutions in El Salvador?
Provides specific guidance and adapts regulations to ensure that emerging financial institutions also comply with due diligence regulations.
Can a person's judicial record be obtained if they have been a victim of a crime of scam or fraud in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of scam or fraud in Ecuador. However, in cases of scam or fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office, to initiate an investigation and seek justice. During the judicial process, the criminal record of the scammer or fraudster may be considered as part of the evidence to support the victim's case.
What is the legal framework for financial consumer protection in Colombia?
Financial consumer protection in Colombia is regulated by the Financial Superintendency of Colombia, which issues regulations and supervises compliance with rights and duties.
How are requests for reasonable accommodations for candidates with disabilities handled in Peru?
In Peru, reasonable accommodations must be made to ensure equal opportunities for candidates with disabilities, such as providing access to accessible facilities and testing.
Is there an identity validation process for online transactions in Panama?
Yes, many online platforms in Panama implement identity validation procedures, such as the use of passwords, verification codes, and two-factor authentication to ensure the security of electronic transactions.
What is the definition of judicial records?
A criminal record refers to a person's history in the criminal justice system, including arrests, convictions, crimes, and any other records related to criminal activity.
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