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What legal provisions exist for crimes of sexual assault in El Salvador?
The Penal Code of El Salvador addresses the crimes of sexual assault in its articles 159 to 164, establishing penalties for these crimes.
What is the background check process for candidates in the aviation industry in Mexico?
The background check process for candidates in the aviation industry in Mexico may include reviewing employment records in aviation, validating pilot licenses and aeronautical certifications, as well as reviewing safety records and specific references in the industry. Aviation safety is a priority and therefore verification is essential.
How does the executive branch in El Salvador promote due diligence in foreign investment and investor protection?
Establishes transparent investment policies and rules that protect the rights of foreign investors.
What is the procedure to request an export permit in Ecuador?
The procedure to request an export permit in Ecuador involves submitting an application to the Phyto and Zoosanitary Regulation and Control Agency (AGROCALIDAD) or the Customs Authority. You must provide detailed information about the products to be exported, comply with the established sanitary and phytosanitary requirements and obtain the corresponding export documents.
How are compliance challenges related to the prevention of money laundering addressed in Peruvian companies?
Companies in Peru must comply with money laundering and terrorist financing prevention regulations. This includes due diligence in financial transactions, identification of suspicious transactions and notification to the relevant authorities.
How does the Ministry of Justice and Public Security contribute to background checks in El Salvador?
This ministry oversees security policies and information management relevant to background checks.
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