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What is the follow-up period for a person considered PEP in El Salvador after leaving public office?
In El Salvador, the follow-up period for a person considered PEP is at least five years after leaving public office.
What is the situation of the transportation insurance market in Argentina?
The transportation insurance market in Argentina offers coverage to protect cargo and vehicles used in land, sea and air transportation operations. These insurances provide protection against loss, damage or theft during transportation. It is important to evaluate the available options, consider the specific needs and the nature of the cargo before purchasing transport insurance.
How is disciplinary background check carried out during the hiring process in Panama?
Companies in Panama can carry out disciplinary background checks through consultations with public records and requests for relevant reports from competent authorities.
What is the impact of the lack of security patches on point of sale (POS) systems in Mexico?
The lack of security patches on point of sale (POS) systems can have a significant impact in Mexico by leaving these systems vulnerable to exploits and cyber attacks, thus compromising the security of financial transactions and the protection of customer data.
Can I use my Identity Card as a valid document to obtain discounts on public transportation in Honduras?
In some cases, the Identity Card may be accepted as a valid document to obtain discounts on public transportation in Honduras. However, this may vary depending on the policies of each transport company.
What rights does the tenant have in relation to the protection of their security deposit in Mexico?
The tenant has the right to have his security deposit protected. The landlord must conduct an inspection at the beginning of the contract, document the condition of the property, and at the end of the contract, must justify any withholding of the deposit based on actual damages or outstanding rent.
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