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What is the role of correspondent banks in the regulation of PEPs in Mexico?
Correspondent banks, especially foreign ones, must comply with Mexican regulations when dealing with PEP-related transactions, which reinforces the application of these regulations internationally.
Can employers request specific medical tests from candidates based on job requirements in El Salvador?
Yes, employers can request specific medical tests from candidates based on job requirements in El Salvador, especially if these are jobs that involve health and safety risks. They must respect occupational health regulations and obtain the candidate's consent.
What is the role of socially responsible investment funds in the sustainable economic development of Guatemala?
Socially responsible investment funds play an important role in the sustainable economic development of Guatemala. These funds invest in companies and projects that meet social, environmental and governance (ESG) criteria.
Can judicial records in Colombia be used as a criterion for admission to security and defense institutions, such as the armed forces?
Yes, judicial records in Colombia can be considered as a criterion for admission to security and defense institutions, such as the armed forces. These institutions can evaluate the judicial records of applicants to ensure the integrity and trustworthiness of members entering their ranks.
How is collaboration between health authorities and financial institutions promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through agreements and conventions to share information and resources in the prevention of money laundering.
What is the importance of security incident management in protecting critical infrastructure in Mexico?
Security incident management is important in protecting critical infrastructure in Mexico to ensure a rapid and effective response to potential cyber attacks, minimize the impact on essential services, and facilitate rapid recovery of affected systems.
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