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What is the responsibility of professionals in the financial sector in Paraguay in carrying out due diligence with respect to their clients?
Professionals in the financial sector in Paraguay have the responsibility of carrying out due diligence regarding their clients. This involves verifying identity, assessing the nature of transactions and monitoring activity to ensure compliance with regulations and prevent misuse of financial services.
What is the importance of regulatory compliance for companies in El Salvador?
Regulatory compliance ensures that companies operate ethically, legally and responsibly, avoiding sanctions, reputational damage and legal problems.
What is the food security situation like in El Salvador?
Although there has been progress, El Salvador faces challenges in terms of food security due to factors such as poverty and climate vulnerability.
What regulations does the State have in El Salvador to guarantee job security during personnel selection processes?
The State establishes regulations that ensure safe and healthy working conditions for workers, including during personnel selection processes.
What is the impact of money laundering on foreign investors' risk perception towards Brazilian real estate markets?
Money laundering may increase foreign investors' risk perception towards Brazilian real estate markets by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when investing in real estate properties and projects in Brazil.
What are the occupational health and safety measures applicable in the agricultural sector of Guatemala and how are workers protected in this work environment?
The agricultural sector in Guatemala is subject to specific regulations regarding occupational health and safety. The regulations seek to prevent accidents and injuries in an agricultural work environment, including exposure to pesticides and farm machinery. Agricultural employers must implement safety and health measures to protect workers in the field, including training in safe practices and providing personal protective equipment.
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