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What requirements must KYC programs meet in El Salvador?
KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
What is the validity of the Voting Certificate in Chile?
The Voting Certificate in Chile does not have an expiration date. Once issued, it certifies participation in elections held up to the date of issue.
What law regulates conciliation procedures in labor processes in El Salvador?
Conciliation procedures in labor processes are regulated by the Labor Code, which establishes the possibility of reaching agreements between employers and workers to resolve labor disputes amicably.
What is the procedure for review and modification of the contract in Bolivia?
The procedure for review and modification of the contract is described in clause [Clause Number], indicating how both parties can propose and negotiate changes to the contract in Bolivia. This includes deadlines for review and how agreed modifications should be formalized.
What does the Attorney General's Office of the Republic contribute in judicial and legal procedures?
The Attorney General's Office investigates and carries out criminal proceedings and legal procedures related to justice in the country.
What is the process for conducting third-party due diligence in regulatory compliance in the Dominican Republic?
Third-party due diligence in regulatory compliance in the Dominican Republic involves the evaluation of business partners, suppliers or external agents to ensure that they comply with the same rules and regulations as the company, thus reducing the risks of non-compliance
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