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What measures does the State take to ensure that financial institutions apply Due Diligence procedures to foreign clients in El Salvador?
The State establishes clear guidelines and specific requirements to ensure that Due Diligence procedures are applied to foreign clients.
What actions does the State take to protect the rights of tenants in El Salvador?
Implement regulations that safeguard tenants' rights, such as prior notices for evictions or limitations on rent increases.
Are there specific measures to prevent the financing of terrorism in Paraguayan laws?
Yes, Paraguayan laws contemplate specific measures to prevent the financing of terrorism, including the identification and monitoring of suspicious transactions linked to possible terrorist activities.
How are teamwork skills evaluated in the selection process in Peru?
Teamwork skills are assessed by asking questions about previous collaborative experiences, conflict resolution, and the ability to contribute to the team's success.
How does the State contribute to the alternative resolution of conflicts in sales contracts in El Salvador?
The State may offer mediation or arbitration systems to resolve disputes extrajudicially and more quickly than a formal legal process.
What is the penalty for the crime of attacking transportation security in Peru?
Attempts against transportation security in Peru, such as interference with public transportation, may result in sanctions and fines. Penalties vary depending on the severity of the crime and the impact on transportation safety.
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