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What responsibility do financial institutions have in updating and maintaining the information collected during due diligence under Salvadoran legislation?
They must regularly update information, ensuring that it is up-to-date and adequately reflects the client's financial and personal situation.
How are ethical challenges in the pharmaceutical industry addressed from the point of view of regulatory compliance in Peru?
Ethical challenges in the pharmaceutical industry in Peru are addressed through regulations that prohibit the promotion of medicines in a misleading manner and require the quality and safety of pharmaceutical products.
What is the role of the Supreme Court of Justice in the application of law and justice in crime cases in El Salvador?
The Supreme Court of Justice is the highest judicial body in the country and has the responsibility of applying the law and ensuring justice in cases brought before it.
How does Ecuadorian legislation define money laundering and what are the key elements that constitute this crime?
In Ecuador, money laundering is defined as the process of incorporating assets from illicit activities into the financial or economic system, giving them an appearance of legality. Key elements include the existence of assets of illicit origin, the concealment of their true nature and the intention to give them a legitimate appearance.
Which government agencies in Mexico have an important role in the fight against money laundering?
Several agencies in Mexico play a key role, including the FIU, the PGR (Attorney General's Office), the CNBV (National Banking and Securities Commission) and the SHCP (Secretaría de Hacienda y Crédito Público).
What safety measures should be implemented in the workplace in Mexico?
Employers in Mexico are required to implement workplace safety measures to protect employees. This includes providing safety training, personal protective equipment, safety signage, and taking measures to prevent accidents and workplace hazards.
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