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Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?
Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.
What challenges does the executive branch face in regulatory compliance in El Salvador?
Some challenges include bureaucracy, lack of resources, corruption and the need to modernize processes to ensure more effective compliance with regulations.
What are the regulations for background checks in the bar and restaurant license application process in El Salvador?
Authorities may conduct criminal or health background checks to grant bar and restaurant licenses in El Salvador.
How are regulatory and legal risks managed in due diligence for telecommunications companies in Peru?
For telecommunications companies in Peru, due diligence on regulatory risks involves reviewing licenses, regulatory compliance and possible legal disputes. Regulatory agreements, changes in legislation, and the company's relationship with regulatory bodies are analyzed to ensure compliance and prevent possible legal risks.
What are the differences between an individual and a collective labor lawsuit in Chile?
An individual employment lawsuit refers to a worker filing a lawsuit on his or her behalf. Instead, a class-action labor lawsuit is filed by a group of workers facing a common labor problem, such as a union. Class action lawsuits typically involve multiple plaintiffs and can have a broader scope.
What is the Venezuelan government's policy of prevention and protection against gender violence?
The policy of prevention and protection against gender violence in Venezuela seeks to guarantee the safety and protection of women against sexist violence. Laws, programs and specialized services have been implemented to prevent, address and punish gender violence. However, challenges remain in effectively implementing these policies and reducing high rates of violence against women.
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