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Are periodic risk assessments carried out on clients identified as PEP in El Salvador?
Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.
What are the risks related to volatility in real estate prices in Argentina and how can companies manage uncertainty in the real estate market?
Real estate prices may experience fluctuations in Argentina due to economic and political factors. Companies should conduct market analysis, diversify real estate investments, and consider strategies such as long-term leases to mitigate the risks associated with volatility in real estate prices. Staying informed about government policies and local economic trends is essential to making informed decisions in the real estate market.
What measures are being taken to address the humanitarian crisis in Venezuela?
The humanitarian crisis in Venezuela has led to the implementation of measures both nationally and internationally, including the distribution of humanitarian aid, food programs and emergency medical care. However, the response has been insufficient to address the needs of the population as a whole.
What is the protocol for notification and handling of changes in the after-sales service conditions for household appliances in Bolivia?
The protocol for the notification and handling of changes in the after-sales service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for appliances in Bolivia, ensuring efficient and satisfactory after-sales service.
What are the visa options for Mexican citizens who want to work as communication professionals in Spain, as journalists or in public relations?
Mexican citizens who wish to work as communication professionals in Spain can apply for a work visa in the field of communication. They must have a job offer from a communications company, media outlet or public relations agency in Spain and meet the financial and health insurance requirements to obtain the corresponding work visa.
How are the rights of beneficiaries protected in cases of maintenance debtors trying to evade compliance in Argentina?
In cases of maintenance debtors attempting to evade compliance in Argentina, legal measures can be applied to protect the rights of beneficiaries. This may include seeking court orders to enforce support obligations, as well as imposing contempt sanctions in cases of non-compliance. Collaboration with family law attorneys and proper notification to the court are crucial to ensuring that effective measures are taken to prevent evasion of compliance with support obligations. Detailed documentation of any evasion attempt is essential to support any subsequent legal action.
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