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Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
What is the legal protection for the rights of people in child labor in the Dominican Republic?
In the Dominican Republic, measures have been implemented to protect boys and girls against child labor. There is specific legislation that prohibits the work of minors in dangerous activities or that interfere with their education. In addition, programs to eradicate child labor are promoted and assistance is provided to families to guarantee access to education and adequate conditions for the development of children.
What is the background check process in the medical technology sector in Mexico?
In the medical technology sector in Mexico, the background check process focuses on reviewing technical credentials, experience in medical technology, work history in the industry, and references specific to the medical field. Safety and quality in the handling of medical equipment are crucial aspects in this industry.
What are the obligations of exposed people in Paraguay?
Exposed persons in Paraguay have the obligation to inform and cooperate in the prevention of money laundering and the financing of terrorism. This includes filing asset declarations and complying with regulations established for these individuals.
Are there tax debt forgiveness programs in Panama?
The government may sometimes offer tax debt forgiveness programs to encourage voluntary compliance.
What are the restrictions for the seizure of real estate in Chile?
The seizure of real estate is subject to specific restrictions, such as the need to obtain a court order to carry out the process.
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