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What is the legal framework for crimes of aggression against freedom of expression in El Salvador?
The Penal Code includes provisions to punish crimes that violate freedom of expression, protecting this fundamental right.
What types of PEP financial transactions are subject to increased scrutiny in Costa Rica?
The financial transactions of Politically Exposed Persons (PEP) in Costa Rica that are subject to increased scrutiny are those that involve significant fund movements or unusual transactions. Additionally, transactions that appear to have no valid economic justification or that raise money laundering or terrorist financing concerns will be subject to closer scrutiny. The purpose of this review is to identify and prevent illicit financial activities.
What resources and technologies are available to help companies in Mexico in their regulatory compliance efforts?
Companies can use compliance management software and tools, as well as consult with specialized compliance companies for advice and support in implementing best practices.
What is the importance of the periodic evaluation of the performance of public employees in Paraguay?
The periodic evaluation of the performance of public employees is crucial to ensure efficiency and quality in the public service. These evaluations allow us to identify strengths and areas for improvement, contributing to continuous professional development. In addition, they facilitate decision-making related to promotions, training and reassignment of personnel, guaranteeing a high-quality public service adapted to changing needs.
How is the background check adjusted for temporary roles or short projects in Argentina?
For temporary roles or short projects in Argentina, the background check can be adapted to be more streamlined and specific. Aspects relevant to the duration and nature of employment can be prioritized, while maintaining the integrity of the process.
What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through money transfer and remittance services?
The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through money transfer and remittance services. Regulations and due diligence requirements will be established for providers of these services, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of money transfers. money and remittances.
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