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What laws and regulations in El Salvador govern KYC?
KYC in El Salvador is mainly governed by the Law Against Money and Asset Laundering, which establishes the regulations and requirements related to due diligence in the identification and knowledge of clients. In addition, institutions such as the Superintendence of the Financial System issue specific regulations.
What is the importance of disciplinary records for professions in El Salvador?
Disciplinary records are relevant to ensure the integrity and quality of professional services. These registries help protect the public by providing information about ethical conduct and regulatory compliance by professionals. They are a tool to evaluate the suitability and trust of those who practice in various areas, guaranteeing ethical and quality standards in the provision of services.
How are labor rights and union issues addressed in the due diligence of manufacturing companies in the Dominican Republic?
Labor rights and union issues are addressed in the due diligence of manufacturing companies in the Dominican Republic by reviewing employment contracts, working conditions, relations with unions, and compliance with labor laws. This ensures a fair and legal work environment.
How does the National Labor Training and Training System (SINAFOCAL) contribute to the selection of personnel in Paraguay?
The National Labor Training and Training System (SINAFOCAL) is a Paraguayan organization dedicated to promoting job training and training. In the area of personnel selection, SINAFOCAL contributes by offering training programs that improve the skills and competencies of workers, thus increasing their opportunities to be selected in employment processes.
What are the rights of people in situations of forced migration in Ecuador?
People in situations of forced migration in Ecuador have recognized and protected rights, such as the right to request and receive asylum, the right to non-refoulement, access to basic services, the right to family unity and protection against human trafficking. people. Ecuador has ratified international instruments that guarantee these rights.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of identification and protection of victims of human trafficking?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of identification and protection of victims of human trafficking, including the promotion of identification and care protocols for victims, training of immigration personnel and security forces. security in case detection, and strengthening of protection and assistance mechanisms for victims of human trafficking.
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