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What is the process for monitoring changes in the risk profile of clients identified as PEP in El Salvador?
Continuous monitoring systems are established that identify and analyze significant changes in the risk profile of PEP clients to adjust compliance measures as necessary.
What are the requirements for the reinstatement of an employee in case of unjustified dismissal in the Dominican Republic?
If an employee is unjustifiably dismissed in the Dominican Republic and so determined by a court, he or she may request reinstatement to the previous job or an equivalent position. The employer is obliged to comply with this decision.
What is the last name change process for minors in Chile?
Changing the surname for minors in Chile can be requested through a judicial process and requires valid justification, such as recognition of a biological father or adoption.
What is the situation of equal access to medical care for people with chronic diseases in Argentina?
Argentina has developed policies and programs to promote equal access to health care for people with chronic diseases, such as diabetes, hypertension and cardiovascular diseases. Specialized care centers, prevention and treatment programs, and essential medicines policies have been established to ensure that all people have access to the medical care and medicines necessary to manage their health conditions. Although progress has been made, challenges remain in terms of equitable access to quality health services and adequate resources for the treatment of chronic diseases in Argentina.
How can the contributions of Dominican employees in the United States be recognized and celebrated?
Recognition events, such as awards ceremonies or highlighting achievements in internal newsletters, can be organized, and development and promotion opportunities can be offered based on the employee's performance and contributions.
What is the statute of limitations to claim payment of rent owed in Bolivia?
In Bolivia, the statute of limitations for claiming payment of rent owed is five years from the date on which payment of each rent is due. This means that the landlord has a period of five years to claim payment of outstanding rents that have not been paid by the tenant within the period established in the contract. It is important that the landlord exercises his right to claim payment of rent owed within the limitation period to avoid the loss of this right due to the passage of time.
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