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How would you ensure that candidates understand performance expectations in Chile?
Clear communication is essential. During the selection process, I would emphasize the performance expectations and objectives of the position. I would also ask candidates to describe how they would meet these expectations and provide clear, specific feedback about what is expected of them.
What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?
They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.
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