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How are conflicts of interest addressed in the compliance field in Peru?
Conflicts of interest must be identified and managed transparently in compliance with company regulations and policies in Peru.
What is the situation of racial equality in El Salvador?
Racial equality faces challenges in El Salvador, with stereotypes and discrimination based on skin color and ethnicity in different aspects of social and economic life.
What is the family reunification program and how can Salvadorans use it to bring their family members to the United States?
The family reunification program allows US citizens and permanent residents to sponsor certain family members to obtain a Green Card. Salvadorans can use this program to bring spouses, children, parents and siblings, but wait times can be long depending on the category of family member.
What legal responsibilities do employees of financial institutions have in relation to due diligence under the law in El Salvador?
Employees must comply with established procedures, report suspicious activities and cooperate with authorities in relevant investigations.
Is there a specific notice period for the termination of the lease in the Dominican Republic?
In the Dominican Republic, the notice period for terminating the lease may vary depending on what has been agreed in the contract. Normally, at least one month's notice is required before the contract expiration date. However, this period may be different if something different is established in the contract. It is important that the parties review the contract to determine the specific notice period
What are the travel restrictions to the United States for Dominican citizens in situations of civil unrest or protests in the Dominican Republic?
Travel restrictions may vary during civil unrest or protests. It is important to check current travel alerts and restrictions before planning a trip to the US.
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