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How is the confidentiality of information collected about clients identified as PEP in El Salvador ensured during the internal audit process?
Additional security measures and restricted access to information are established to ensure confidentiality during the internal audit.
What is animal protection law in Mexico?
The law of animal protection regulates the legal relationships derived from the treatment, care, management, protection, conservation and well-being of animals, guaranteeing respect for their integrity, dignity and rights in Mexico.
What is the position of the Dominican Republic regarding the lifting of embargoes imposed on other countries for humanitarian reasons?
The Dominican Republic generally advocates lifting embargoes imposed on other countries for humanitarian reasons. The country recognizes the importance of guaranteeing access to food, medicine and basic supplies for the population, especially in situations of humanitarian crises. The Dominican Republic can support international initiatives aimed at alleviating the suffering of the population in countries affected by embargoes.
What technologies are used to verify the identity of clients in the KYC process?
In the KYC process in Guatemala, advanced identity verification technologies such as facial matching, biometric recognition, and electronic document verification are used to ensure the authenticity and accuracy of customer identification.
Are there temporary relief measures available to employees pending the resolution of a labor claim in El Salvador?
In some cases, employees may request temporary relief measures, such as a return to work order, while a labor claim in El Salvador is resolved. This can prevent job loss during the legal process.
What is the process for the execution of a foreign alimony judgment in international cases in Ecuador?
To enforce an alimony judgment abroad, international treaties or bilateral agreements can be used. The beneficiary must follow the procedures established by the competent authorities, seeking international collaboration to enforce the sentence in Ecuador.
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