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What procedures are followed for the evaluation of risks related to clients identified as PEP in international transactions in El Salvador?
Detailed risk analyzes are applied, considering the nature of the transaction, the jurisdiction involved and the exposure to the risk of money laundering or corruption.
What are the mechanisms for citizen participation in the development of regulations related to procedures in Costa Rica?
Citizens in Costa Rica can participate in the development of regulations related to procedures through various mechanisms. These include public consultation, public hearing, and the presentation of observations and suggestions. The General Law of Public Administration establishes the obligation of institutions to provide the opportunity for citizen participation in decision-making on regulations and procedures.
What is the difference between a collective dismissal and an individual dismissal in Peru?
Collective dismissal involves the termination of contracts of several workers for economic, technological or structural reasons, while individual dismissal refers to the termination of the contract of a single worker.
How is the data updated on the identity card in Paraguay?
The updating of data on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must submit documentation supporting the changes, such as marriage or divorce certificates, and follow established procedures to keep their information on the ID document up to date.
What support mechanisms does the State offer for tenants facing unjustified evictions in El Salvador?
You could provide legal assistance or establish processes to prevent abusive evictions.
What is the procedure to request an operating license for an industrial establishment in Brazil?
Brazil The procedure to request an operating license for an industrial establishment in Brazil involves submitting an application to the competent environmental body, such as the Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) or the state environmental body. You must provide the required documentation, such as the environmental impact study, plant plans, risk analysis, environmental management plan, and comply with established environmental regulations. The process includes the evaluation and inspection of the industrial establishment to ensure compliance with environmental standards and regulations.
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