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What requirements must AML programs in El Salvador meet?
AML programs must be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
What is the Special Permanence Permit for Foreigners (PEPEX) in Colombia?
The Special Permanence Permit for Foreigners (PEPEX) in Colombia is a document that allows foreigners to regularize their immigration status and stay in the country for a certain time.
How are disputes related to the delivery of products with incorrect technical specifications handled in the Bolivian market?
The handling of disputes due to incorrect technical specifications is regulated in clause [Clause Number], specifying the processes and actions to resolve disputes related to the delivery of products with incorrect technical specifications in the Bolivian market, seeking a fair and satisfactory solution.
Can a person request a background check on themselves in Paraguay?
Yes, in Paraguay, a person has the right to request a background check on himself. This allows you to know the information that is available in criminal records and other relevant records, contributing to transparency and the possibility of correcting possible errors.
Is there an electronic identity validation system in Panama?
Yes, Panama has implemented electronic identity validation systems to facilitate online procedures, such as the Advanced Electronic Signature (FEA) that is used in secure electronic transactions.
What types of embargoes exist in Peru?
In Peru, types of seizures include seizure of personal property, seizure of real estate, wage seizure, and bank account seizure, among others.
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