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How is transparency and accountability of related entities guaranteed in the context of due diligence processes in Paraguay?
Transparency and accountability of related entities in the context of due diligence processes in Paraguay are guaranteed through the obligation of these entities to disclose complete and accurate information. Periodic reports, external audits and participation in review processes help ensure that related entities are transparent in their operations and accountable for their actions before the competent authorities.
Are there exchange programs between Argentine dancers and choreographers and dance companies in Spain?
Yes, there are exchange programs between Argentine dancers and choreographers and dance companies in Spain. They can participate in dance festivals, collaborate with renowned companies, and contribute to cultural exchange through the art of dance.
What are the legal foundations of family law in El Salvador?
Family law in El Salvador is regulated mainly by the Family Code, which establishes the rules and principles that govern family relationships and protect the rights of its members.
Is it necessary to perform a criminal background check on candidates during the selection process?
A criminal background check is not mandatory, but may be requested by the employer for certain positions, ensuring candidate consent and information privacy.
What measures are taken to prevent identity fraud in the KYC process in the Dominican Republic?
To prevent identity fraud in the KYC process in the Dominican Republic, rigorous security measures are applied. This may include verifying valid identification documents, comparing photographs and fingerprints, and using advanced technologies to detect counterfeit documents. In addition, staff education is promoted in the identification of possible cases of identity fraud and the use of tools and technologies for detection. Preventing identity fraud is essential to the integrity of the KYC process.
How does the State participate in the prevention of identity theft in El Salvador?
The State can implement preventive measures, such as public education and collaboration with financial and government entities to detect and prevent identity theft.
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