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What is the main language spoken in El Salvador?
Spanish is the main language spoken in El Salvador, although indigenous languages such as Nahuatl and Pipil are also spoken.
How is citizen participation and reporting of suspicious activities related to money laundering encouraged in Panama?
In Panama, citizen participation and reporting of suspicious activities related to money laundering are encouraged. Awareness programs are implemented and citizen collaboration is promoted to identify unusual or suspicious behavior. There are secure and confidential reporting channels, such as telephone lines and online platforms, that allow citizens to report possible cases of money laundering. The active participation of civil society contributes to strengthening surveillance and expanding the capacity for early detection of illicit activities.
How are sustainability and corporate social responsibility (CSR) promoted in regulatory compliance in Peru?
The promotion of sustainability and CSR in regulatory compliance in Peru is achieved through environmental, social and governance regulations, which promote responsible and sustainable business practices.
Is there a minimum or maximum age to be selected for a job in Panama?
There is no minimum or maximum age established by law, but candidates must meet the requirements of each position.
What are the institutions in charge of preventing and combating money laundering in Argentina?
In Argentina, the Financial Information Unit (UIF) is the entity in charge of preventing and combating money laundering. It works closely with other authorities such as the Central Bank and the National Securities Commission to supervise financial activities and detect possible cases of money laundering.
What are the rights and obligations regarding the privacy of the tenant in Guatemala?
The tenant's rights and obligations regarding privacy in Guatemala must be clearly established in the rental contract. This may include provisions regarding the landlord's right to enter the property for scheduled inspections and repairs, as well as the obligation to respect the tenant's privacy and provide advance notice of any unscheduled entry.
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