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How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
What options exist for the dissolution of a marriage in Mexico other than divorce?
In addition to divorce, in Mexico there are options such as marriage annulment, which invalidates the marriage as if it had never existed, and legal separation, which allows couples to live separately without legally dissolving the marriage.
How do sanctions on contractors influence public perception of the integrity of the contracting system in Costa Rica, and what is the impact on citizen trust in government institutions?
Sanctions on contractors in Costa Rica play a key role in public perception of the integrity of the contracting system. The impact includes improving citizen trust in government institutions by demonstrating that measures are taken against illicit practices. Transparency in the sanctioning process contributes to consolidating the perception of a fair and ethical system, vital for citizen confidence in public administration.
Can I use my Costa Rican identity card as a document to obtain discounts on food services and supermarkets in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts in food services and supermarkets in Costa Rica. However, some establishments may offer loyalty programs or special discounts for Costa Rican citizens. It is advisable to consult with each particular establishment.
Can employers conduct periodic background checks during employment in Colombia?
Yes, some employers choose to conduct background checks periodically, especially in critical roles or those that involve access to sensitive information, to maintain the integrity of the workforce.
How does the State ensure the protection of personal data in identity validation systems in El Salvador?
The State may have specific laws and regulations to guarantee the privacy and security of personal data used in identity validation processes.
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