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What is the process for reviewing policies and procedures related to PEP in El Salvador after regulatory changes?
Financial institutions review and update their policies and procedures to ensure compliance with regulatory changes and current best practices.
What is the legislation that protects against sexual harassment in Guatemala?
In Guatemala, sexual harassment is prohibited by the Law against Femicide and other Forms of Violence against Women. This law establishes that sexual harassment is a crime and can include both verbal and non-verbal actions that have sexual connotations and that affect the dignity of the person. Criminal and civil penalties are imposed to protect victims of this type of conduct.
What is the validity of sales contracts made electronically in El Salvador?
Electronic contracts can be valid as long as they comply with the requirements of consent, lawful object and cause established by law.
What measures can the Brazilian government take to regulate e-commerce and protect consumers from internet fraud?
The government can implement laws and regulations that require online security standards for businesses, establish reporting mechanisms for consumers, and apply sanctions to businesses that engage in fraudulent online practices.
How can companies encourage employee participation in volunteer initiatives related to food safety in Paraguay?
Companies can encourage participation through corporate volunteer programs, allowing employees to contribute to food safety initiatives in Paraguay.
What are the requirements to apply for an import license in Panama?
The requirements to apply for an import license in Panama vary depending on the type of product you wish to import. In general, you must submit an application to the National Customs Authority (ANA) and provide documents such as the commercial invoice, detailed description of the goods, the origin of the products and compliance with technical and health standards. It is also necessary to pay tariffs and comply with specific import requirements established by the ANA and other competent authorities.
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