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What is the role of the Attorney General's Office in regulatory compliance in El Salvador?
The Attorney General's Office in El Salvador is responsible for investigating and prosecuting financial and economic crimes to ensure compliance with the laws.
What are the main categories of judicial records in Costa Rica?
In Costa Rica, judicial records are divided into three main categories: criminal records, police records, and judicial records in general. Criminal records refer to convictions and security measures imposed by the courts. Police records include information about investigations and processes carried out by the police. Judicial records generally encompass all of the information related to a person's judicial activity, providing a complete view of their legal history.
What is the process of obtaining an identity card in Costa Rica?
To obtain an identity card in Costa Rica, Costa Rican citizens must submit an application at an office of the Supreme Electoral Tribunal (TSE). They must provide documentation to support their identity, such as birth certificates and recent photographs. Biometric data is also taken and the ID is issued once the application is approved.
What is the typical processing time for issuing a criminal record certificate in Panama?
The processing time for issuing a criminal record certificate in Panama varies, but is usually relatively quick, and in many cases can be obtained in a few days.
How does the Public Ministry of Guatemala collaborate in the application of due diligence in legal investigations?
The Public Ministry of Guatemala collaborates in the application of due diligence by carrying out legal investigations, ensuring compliance with the law and the prosecution of illicit activities.
How is discrimination due to pregnancy and maternity addressed in the workplace in Ecuador?
Pregnancy and maternity discrimination is prohibited in Ecuador, and employers must ensure that pregnant women are treated fairly and are not discriminated against at work.
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