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What is the process for monitoring changes in the risk profile of clients identified as PEP in El Salvador?
Continuous monitoring systems are established that identify and analyze significant changes in the risk profile of PEP clients to adjust compliance measures as necessary.
What is the role of the National Institute for Cooperative Development (INFOCOOP) in Ecuador?
The National Institute for Cooperative Development is the entity in charge of promoting and strengthening cooperatives in Ecuador. Its main objective is to promote economic and social development through the organization and promotion of cooperatives. INFOCOOP is responsible for promoting cooperativism, training and advising cooperatives, promoting the solidarity economy, and regulating and supervising cooperative activities.
How are background checks handled in cases of companies that operate in multiple sectors in Colombia?
For companies with operations in multiple sectors, background checks are tailored based on the specific requirements of each sector. Flexible processes are established that address the particularities of each industry, ensuring that verifications are relevant and effective in the varied Colombian business environment.
What are the laws and measures in Venezuela to confront cases of apology of crime?
The apology of the crime is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of apology of crime, which involves the exaltation, promotion or public justification of criminal conduct or violence against the law. The competent authorities, such as the Public Ministry and justice bodies, work to protect public order and prosecute those responsible for advocating the crime. It seeks to preserve social peace and legality in society.
How can I apply for an operating license for a tourism business in El Salvador?
To request an operating license for a tourism business in El Salvador, you must submit an application to the Ministry of Tourism. You must provide detailed information about the tourism business, comply with the requirements and regulations established by the ministry, and pay the corresponding fees.
What is the legal protection of the rights of people in precarious work situations in Mexico?
Mexico The protection of the rights of people in precarious work situations is a concern in Mexico. There are labor laws and regulations that seek to guarantee decent work, fair wages, social security and adequate working conditions. Labor inspection, monitoring compliance with standards, and promoting unionization and collective bargaining are promoted to protect workers' rights and improve working conditions.
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