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What is the role of the Ministry of Economy in the regulation of procedures in El Salvador?
The Ministry of Economy in El Salvador supervises and promotes policies that can simplify and improve administrative procedures to facilitate economic activity and entrepreneurship.
What does the law establish about transparency in personnel selection criteria in El Salvador?
Labor legislation in El Salvador may require that selection criteria be clear and objective, avoiding decisions based on personal preferences or unrelated to the candidate's skills.
Can child support agreements in the Dominican Republic be modified over time?
Yes, child support agreements in the Dominican Republic can be modified over time if the parties' circumstances change. This could include changes in the debtor's income or the beneficiary's needs. The modification is made through the court, and it must be demonstrated that there is a valid reason for the change
How is the confidentiality of KYC data ensured in the merger or acquisition process of financial institutions in Mexico?
The confidentiality of KYC data in the merger or acquisition process of financial institutions in Mexico is ensured through confidentiality agreements and the application of data security measures to protect information during the transition process.
What is the retention period for financial records related to PEP in Panama?
PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.
What is the role of the General Directorate of Territorial Planning and Development in the regulation of land use in relation to money laundering in the Dominican Republic?
This entity collaborates in the regulation of land use and real estate to prevent the use of money laundering in construction and development activities.
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