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What role do external audits play in verifying risk lists in Peru?
External audits can provide an impartial assessment of companies' risk list verification programs in Peru. They help identify areas for improvement and ensure that procedures comply with regulations and standards.
What are the requirements to obtain a credit card in Argentina?
The requirements to obtain a credit card in Argentina may vary depending on the financial institution. In general, you must be of legal age, have demonstrable income, present personal documentation and meet the credit evaluation criteria established by the bank or card issuing entity.
What due diligence requirements must financial institutions meet when verifying risk lists in Mexico?
Financial institutions in Mexico must carry out a due diligence process that includes identifying customers, obtaining information about the purpose of transactions, and continuously evaluating the business relationship. They must also check risk lists and report suspicious transactions to the FIU.
What are the laws that regulate monopolistic practices in Guatemala?
In Guatemala, monopolistic practices are regulated in the Competition Law. This legislation prohibits and sanctions anti-competitive conduct, such as the formation of cartels, abuse of a dominant position and unjustified restriction of competition in the markets. The legislation seeks to encourage free competition, promote economic efficiency and protect consumer rights.
What are the government's policies to promote gender equality in El Salvador?
The government of El Salvador has implemented policies to promote gender equality and prevent violence against women. Laws have been enacted that guarantee equal rights and opportunities, institutions specialized in caring for women have been created, awareness campaigns have been implemented, and protection and access to justice mechanisms have been strengthened. In addition, it seeks to promote the political and economic participation of women in all areas of society.
How is identity verified in the process of obtaining licenses for the sale of food and agricultural products in markets and fairs in Chile?
In the process of obtaining licenses for the sale of food and agricultural products in markets and fairs in Chile, sellers must validate their identity by presenting valid identification documents and complying with hygiene and food safety requirements. Identity validation and regulatory compliance are essential to guarantee the quality and safety of the food and products offered in these commercial spaces.
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