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What is the frequency of updating the PEP list used by financial institutions in El Salvador?
The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.
What is the process for reporting non-compliance practices in the Dominican Republic?
Non-compliance practices in the Dominican Republic can be reported through the Attorney General's Office or the corresponding regulatory entity, such as the Superintendency of Banks or the Superintendence of Securities.
What are the privacy rights of candidates during the selection process in El Salvador?
Candidates have privacy rights during the selection process in El Salvador. Employers must obtain consent from candidates to collect, process and retain their personal information. They must protect the confidentiality of this data.
What are the appeal options in a labor lawsuit in Mexico?
If one of the parties is not satisfied with the court's decision in a labor lawsuit, they can appeal the ruling to higher authorities. This involves submitting a request for review before the Conciliation and Arbitration Board or in some cases, before the Supreme Court of Justice of the Nation.
How can gender equality and the protection of women's rights be promoted from the executive branch in El Salvador?
Through equality policies, female empowerment programs, and actions that prevent gender violence and promote the inclusion of women in all social spheres.
What is the role of new technologies in the implementation of KYC in Argentina?
New technologies play a crucial role in the implementation of KYC in Argentina. The incorporation of e-verification tools, advanced data analytics and artificial intelligence has enabled financial institutions to streamline the KYC process, while improving accuracy in identifying potential risks.
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