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How is the State involved in collective bargaining between employers and unions in El Salvador?
The State can intervene and act as a mediator in collective bargaining between employers and unions to reach fair and equitable agreements.
What is the responsibility of senior managers of financial institutions in compliance with PEP regulations in El Salvador?
They are responsible for establishing a culture of compliance, allocating adequate resources and ensuring adherence to PEP regulations in all financial operations.
What is the conservation period for information related to Politically Exposed Persons in Panama?
In Panama, the retention period for information related to PEPs is established by current regulations, and may vary depending on the nature of the information and its relevance to ongoing investigations. It is important to guarantee the confidentiality and security of the information, as well as comply with legal requirements regarding data protection.
What are the requirements to obtain a mortgage loan in Panama?
To obtain a mortgage loan in Panama, you generally need to meet requirements such as: having a stable and demonstrable source of income, having a good credit history, presenting the personal and financial documentation required by the bank, and contributing a percentage of the value of the property. property as premium or down payment. In addition, the bank will evaluate the payment capacity and viability of the project to grant the loan.
What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.
What is the vindicatory action in Mexican civil law?
The vindictive action is the right of the owner of a thing to have ownership of it restored when another person unjustly possesses it.
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