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What obligations do financial institutions have in relation to PEPs in El Salvador?
Financial institutions in El Salvador are required to conduct enhanced due diligence when dealing with PEP. This includes identifying a customer's PEP status, constantly monitoring transactions, and reporting to relevant authorities. The objective is to detect possible suspicious activities and ensure financial transparency.
What is the responsibility of companies in protecting data related to disciplinary records in Argentina?
Companies in Argentina have the responsibility to protect data related to the disciplinary records of their employees. They must implement security measures and comply with data protection regulations to guarantee the confidentiality and integrity of this information.
What is the impact of ethics and social responsibility in the selection process in the Dominican Republic?
Ethics and social responsibility are important aspects in Dominican culture. During the selection process, they can be evaluated through questions that explore the candidate's ethics, commitment to social responsibility, and concern for positive impact on the community. Companies that value ethics and CSR in their recruitment practices attract candidates who share those values and contribute to the well-being of society and the environment.
What is the "Biometric Identity System" in Mexico?
The Biometric Identity System is a system that uses unique physical characteristics of people, such as fingerprints and facial features, for identification. This system is being implemented in Mexico to strengthen security in identification documents.
What are the laws that regulate food debtors in Mexico?
In Mexico, the laws that regulate alimony debtors include the Federal Civil Code, as well as the state civil codes and the corresponding family laws in each federal entity. These laws establish the obligations and rights of the parties involved in alimony cases.
Can I use my identification and electoral card as a document to obtain private security services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain private security services in the Dominican Republic. However, security companies may also request
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