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What measures are applied to penalize entities that do not carry out sufficiently detailed risk assessments in El Salvador?
They may face sanctions including fines and regulatory audits for failing to conduct adequate risk assessments to prevent money laundering.
What happens at the end of the rental period in Peru?
At the end of the lease contract, the tenant must hand over the property in the agreed conditions. The contract can be renewed if both parties agree. It is important to provide advance notice of your intention to renovate or vacate the property.
How can I apply for a work permit for a foreign worker in Costa Rica?
To request a work permit for a foreign worker in Costa Rica, the employer must submit an application to the Ministry of Labor and Social Security, accompanied by documents such as the employment contract, criminal record certificates, proof of financial solvency and proof of previous local hiring attempt.
What is being done to promote gender equality in women's political participation in Peru?
In Peru, actions are being implemented to promote gender equality in women's political participation. The active participation of women in electoral processes is promoted, gender quotas are established in electoral lists, training and technical support is provided to women political leaders, and the creation of networks and alliances among women in politics is encouraged. In addition, it seeks to eliminate stereotypes and barriers that limit women's participation in political decision-making.
What measures have been implemented in Argentina to prevent money laundering in the construction and real estate sector?
In the construction and real estate sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, monitoring financial and commercial transactions, supervising real estate operations and cooperating with authorities in the detection and prevention of money laundering in this sector. In addition, transparency in operations is promoted and controls are established to prevent the misuse of the construction and real estate sector in money laundering.
How does the lack of digital infrastructure in rural areas affect cybersecurity in Mexico?
The lack of digital infrastructure in rural areas can impact cybersecurity by limiting access to secure internet services and leaving communities vulnerable to online attacks due to a lack of adequate protection measures.
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