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How are cases of employees moving from one job to another addressed in terms of background checks?
Employees who change jobs may require new background checks from their new employer, even if they were previously performed.
What is the procedure for reviewing and updating AML policies and procedures in financial institutions?
Financial institutions in Guatemala should regularly review and update their AML policies and procedures to ensure they are aligned with current regulations. This involves risk assessment, staff training and adaptation to legislative changes.
What are the rights of women in Brazil in relation to inheritance and property?
Brazil In Brazil, women have rights regarding inheritance and property. The legislation recognizes equality between men and women in inheritance and the right to own and manage property. However, challenges persist in practice, such as lack of information and gender stereotypes that can affect the full exercise of these rights.
How is income obtained from the provision of consulting services abroad by Ecuadorian companies declared and taxed?
Income from foreign consulting services may be subject to specific rules. Understanding withholding rules and reporting obligations is vital to complying with international tax regulations.
What is the role of the Superintendence of Electricity in regulating the electricity sector in relation to money laundering in the Dominican Republic?
The Superintendency of Electricity regulates and supervises the operations of the electricity sector to prevent money laundering in this industry.
How is verification handled in risk lists in the cultural and heritage sphere in Bolivia, considering the protection of cultural assets and the prevention of illicit art trafficking?
In the cultural and heritage field in Bolivia, verification in risk lists is carried out with a special focus on the protection of cultural assets. Protocols are implemented to prevent illicit art trafficking, ensuring the integrity of the country's cultural heritage and complying with national and international regulations.
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