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What is the frequency for updating AML information?
Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
To what extent can tax history affect the ethical reputation of a company in El Salvador?
positive tax history can be considered an indicator of business ethics and financial responsibility. On the other hand, negative tax records can generate perceptions of lack of ethics and lack of responsibility in financial management.
What is the responsibility of translation services companies in Argentina in including translators with disciplinary backgrounds in translation and interpretation projects?
Translation services companies in Argentina have the responsibility to ethically include translators with disciplinary backgrounds in translation and interpretation projects. They can implement selection processes that assess linguistic ability and the relevance of background to the translation, balancing translation quality with rehabilitation opportunities for those with disciplinary backgrounds.
What are the rights of children in cases of separation or divorce due to relationship problems with other relatives in Chile?
In cases of separation or divorce due to relationship problems with other relatives in Chile, children have specific rights. They have the right to maintain a close and regular relationship with other relatives, such as uncles, cousins or other close relatives, as long as it is beneficial for their well-being and development. The court will evaluate the case and make a decision considering the best interests of the minor.
What is the process of recognition and execution of a foreign maintenance judgment in the Dominican Republic?
The process of recognition and execution of a foreign maintenance judgment in the Dominican Republic involves submitting an application to a competent court. Evidence must be provided of the authenticity of the sentence and its compliance with Dominican laws. Once recognized, the foreign maintenance judgment can be executed in the Dominican Republic.
What are the financing options available for renewable energy project development projects in the advertising industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the advertising industry sector include support programs through institutions such as the National Council of Science and Technology (CONACYT), the Sustainability Fund Energy, as well as private investment and specific financing schemes for renewable energy projects in the advertising industry sector.
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