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What is the retention period for information related to politically exposed people in Peru?
The retention period for information related to politically exposed persons in Peru may vary depending on the regulations and policies of each financial institution. However, information is generally required to be maintained for an extended period, even after the person has left their position, in order to ensure continuous monitoring and prevent potential risks.
What is the procedure for obtaining a custody order in cases of gender violence in the Dominican Republic?
In cases of gender violence in the Dominican Republic, the procedure for obtaining a custody order generally involves filing a complaint with a family court or a specialized gender violence court. The victim must provide evidence of the violence suffered. The court will evaluate the request and, if deemed necessary to protect the victim and minor children, will issue a custody order and protective measures.
What role does technology play in the AML process in Panama?
Technology plays a fundamental role in the AML process in Panama. It enables task automation, online identity verification, transaction monitoring, and log management. Technology improves the efficiency and accuracy of AML compliance.
How does the Schengen agreement affect Colombians who wish to travel to Spain?
Spain is part of the Schengen area, which means that Colombian citizens can travel to other countries in the Schengen area with a single visa. However, it is important to understand each country's specific restrictions and regulations and ensure that you comply with the applicable entry requirements.
What is the responsibility of human resources consulting services companies in Argentina in the inclusion of candidates with disciplinary records in job selection processes?
Human resources consulting services companies in Argentina have the responsibility of promoting the inclusion of candidates with disciplinary backgrounds in job selection processes. They can implement recruiting practices that value skills and capacity for growth, and collaborate with employers that support diversity and equal opportunity in the workplace.
What are the most important taxes in El Salvador?
In El Salvador, the most important taxes include the Income Tax (ISR), the Value Added Tax (VAT), the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) and municipal taxes. These taxes contribute to the financing of the government and the provision of public services.
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