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How is employee compliance training carried out in the Dominican Republic?
Training employees in regulatory compliance in the Dominican Republic can be carried out through internal training programs, seminars, workshops and the incorporation of compliance practices into the company's corporate culture
What are investment companies in Mexico?
Investment companies are financial institutions that raise resources from the investing public to invest in securities, financial instruments and other assets, in order to obtain returns and diversify risk.
What is required to carry out the divorce procedure in El Salvador?
To carry out the divorce process in El Salvador, you must hire the services of a lawyer, who will present the divorce application before the corresponding Family Court. It will be required to provide documents such as the marriage certificate, evidence of the cause of divorce and comply with established legal procedures.
What is the relationship between the corruption of Politically Exposed Persons and the weakening of democratic institutions in Guatemala?
The corruption of Politically Exposed Persons in Guatemala is closely related to the weakening of democratic institutions. Corruption undermines citizens' trust in democratic institutions and processes, undermines equality of opportunity and promotes impunity. Furthermore, corruption can distort the electoral system and allow private interests to prevail over the common good, thus weakening the quality and legitimacy of democracy.
What is El Salvador's relationship with other Latin American countries?
EL Salvador maintains diplomatic and commercial relations with other Latin American countries, and also participates in regional organizations such as the OAS and SICA.
What resources and training are available to help financial institutions comply with PEP regulations in Mexico?
Financial institutions can access resources provided by the Government and specialized organizations, including guides and training programs.
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