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How are candidate salary expectations managed in Peru?
Salary expectations are discussed openly and honestly during the selection process in Peru to ensure that both parties are in agreement regarding compensation.
How does Panamanian legislation promote international collaboration on KYC?
Panamanian legislation, in accordance with international standards, promotes international collaboration on KYC. Panama cooperates with other jurisdictions and international organizations to exchange information and strengthen the fight against money laundering and the financing of terrorism.
What requirements must be met for the sale of real estate to foreigners in Mexico?
The sale of real estate to foreigners in Mexico may require special permits and comply with certain restrictions, such as the Restricted Zone, depending on the location of the property.
Can an embargo affect assets that are owned by a trust in Argentina?
Assets in a trust can be seized if the debt is related to the trust and affects its assets.
What is done to promote the reporting of suspicious activities in the Dominican Republic?
Anonymous reporting channels are established and the importance of reporting suspicious activities among the population is promoted.
What is the role of the Financial Intelligence Unit (UIF) in the context of the fight against money laundering in El Salvador?
The FIU collects, analyzes and disseminates information on suspicious financial transactions to prevent and combat money laundering.
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