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What responsibilities do government agencies have in regulatory compliance in El Salvador?
Government agencies must enforce laws in their respective areas, monitor compliance, and take action to correct potential violations.
What is the relationship between compliance and crisis management in Argentine companies?
The relationship between compliance and crisis management in Argentina is close, since compliance prepares companies to respond effectively in crisis situations. Compliance programs should include crisis plans, communication protocols, and strategies to address legal and ethical risks that may arise during a crisis.
What measures are implemented in Colombia to prevent identity theft in KYC processes?
Preventing phishing is critical. In Colombia, institutions use robust verification methods, such as biometrics and advanced technologies, to confirm the authenticity of documents and the identity of clients. Regularly updating security measures is essential to address constantly evolving threats.
Can an embargo in Peru be imposed for food debts?
Yes, however in Peru can be imposed for debts of a food nature, such as non-payment of alimony. The objective is to ensure the sustenance and well-being of the beneficiaries of alimony. In these cases, the seizure is applied to the debtor's assets or income to guarantee compliance with the maintenance obligation.
What is the role of electronic transfer companies in preventing money laundering in El Salvador?
They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.
What rights do underage workers have in El Salvador?
Minor workers have the right to special working conditions that protect their health, education and general well-being, regulated by labor law.
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