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Can candidates in Paraguay perform credit checks on candidates?
In Paraguay, candidates can carry out credit checks, but they must do so fairly and transparently, and cannot discriminate against candidates based solely on their credit history.
What are the legal consequences of the crime of cyberbullying in Ecuador?
The crime of cyberbullying, which involves harassing, harassing or intimidating a person through electronic or digital means, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect the integrity and safety of people in the virtual environment, promoting responsible and ethical use of technology.
How are challenges in identifying beneficial owners addressed in cases of complex business structures related to PEPs in Chile?
Challenges in identifying beneficial owners in cases of complex PEP-related business structures in Chile are addressed through the implementation of stricter due diligence regulations, international cooperation and detailed review of business structures.
What is the procedure for holding oral trials in criminal proceedings in El Salvador?
Oral trials in criminal proceedings are carried out with the parties appearing before the court, presenting arguments and evidence verbally and in public hearings.
What is Brazil's participation in international efforts to combat corruption in relation to Politically Exposed Persons?
Brazil has been active in international anti-corruption efforts. The country has ratified international conventions and participates in organizations such as the United Nations Convention against Corruption (UNCAC) and the Financial Action Task Force (FATF). Through these initiatives, international cooperation is promoted and best practices in preventing and combating corruption are exchanged.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold public office?
Brazil As a citizen in Brazil, you can obtain information about a candidate's suitability to hold public office from various sources. You can check the candidate's political history and public statements, as well as research any relevant information in trusted media outlets. You can also consult the electoral platforms and participate in public debates to evaluate the suitability of the candidate.
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