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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.
How can private companies motivate their collaborators and employees to be an active part in improving procedures?
Through incentive programs, specific training and promoting a culture of efficiency and continuous improvement.
What is the role of fiduciaries in El Salvador?
Fiduciaries play an important role in El Salvador by acting as trust administrators and ensuring compliance with the terms and conditions established in trust contracts. These professionals manage the assets and resources for the benefit of the trust beneficiaries, ensuring compliance with the objectives and protecting the interests of the parties involved.
Can a tenant make permanent improvements to the leased property in Paraguay?
The tenant may make permanent improvements to the leased property if previously agreed with the landlord and specified in the contract. Improvements usually require landlord approval.
What is the impact of internet fraud on the perception of security of online commercial transactions in Mexico?
Internet fraud can affect the perception of security of online commercial transactions in Mexico by raising concerns about the possibility of users' financial information being compromised or used fraudulently, which can deter people from carrying out transactions. online.
What considerations are taken into account to impose sanctions on an accomplice in El Salvador?
The degree of participation, intention, impact of the crime and collaboration with authorities are considered to determine sanctions.
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