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What is the role of Guatemalan government agencies in the supervision and application of due diligence policies in different sectors?
Government agencies monitor and enforce due diligence policies in specific sectors, ensuring compliance and taking corrective action in case of irregularities.
How is the authenticity of the source of income of clients identified as PEP in El Salvador verified?
Extensive investigations are carried out to ensure that income comes from legitimate sources and relevant financial documents are analyzed.
What are the compliance laws and regulations in the Dominican Republic?
In the Dominican Republic, the main regulatory compliance laws include the Monetary and Financial Law, the Money Laundering Law, and the Anti-Corruption Law.
What is the process to request a protection measure for older adults in Colombia?
To request a protection measure for older adults in Colombia, you can go to a family police station, the ICBF or the Attorney General's Office. A complaint or request must be filed, providing evidence of the situation of vulnerability or abuse of the older adult. The competent authorities will evaluate the situation and may take protective measures, such as assigning a caregiver or involving health professionals.
How does the State in El Salvador ensure that identification documents are used appropriately and are not subject to discrimination or abuse?
The State implements regulations that prohibit discrimination or abuse related to the use of identification documents, ensuring their proper use in El Salvador.
Do background checks in Ecuador consider the type of job you are applying for?
Yes, the type of job you are applying for can influence the depth of background checks in Ecuador. Roles that involve sensitive responsibilities may require more extensive checks than less safety-critical jobs.
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