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What obligations do financial institutions have with respect to politically exposed people in El Salvador?
Financial entities in El Salvador have the obligation to implement enhanced due diligence measures when establishing business relationships with politically exposed persons. This involves carrying out a thorough assessment of the associated risks, identifying the source of funds and continuously monitoring transactions to detect potential illicit activities.
How has the concept of gender equity in personnel selection processes in Costa Rica developed over time?
The concept of gender equity has evolved in Costa Rica, now being a key consideration in personnel selection processes, promoting equal opportunities.
What are the characteristics of the employment contract in the education sector in Mexico
The characteristics of the employment contract in the education sector in Mexico include academic and pedagogical training in specific areas of knowledge, experience in teaching methodologies and educational evaluation, the ability to manage learning and the comprehensive development of students, the commitment to professional updating and compliance with educational regulations.
How can a private company facilitate procedures?
Private companies often in El Salvador offer consulting, advisory and management services for legal and administrative procedures.
What types of investments are restricted for Politically Exposed Persons in Brazil?
Politically Exposed Persons in Brazil have restrictions on the investments they can make. They are generally prohibited from investing in companies or sectors that are directly related to their position or that may create conflicts of interest. This is done to avoid situations where they can make political decisions that benefit their personal investments.
What is the mandate in Brazilian civil law?
The mandate in Brazilian civil law is a contract by which a person (principal) confers on another person (mandatario) the representation or management of his affairs, and is regulated by the Brazilian Civil Code.
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