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What obligations do financial institutions have with respect to politically exposed people in El Salvador?
Financial entities in El Salvador have the obligation to implement enhanced due diligence measures when establishing business relationships with politically exposed persons. This involves carrying out a thorough assessment of the associated risks, identifying the source of funds and continuously monitoring transactions to detect potential illicit activities.
How could companies incorporate the inclusion of people with disabilities in their selection strategies in Colombia?
Incorporating the inclusion of people with disabilities in Colombia involves asking about the candidate's previous inclusion policies and practices. Additionally, exploring how they have contributed to the creation of accessible work environments and what approaches they have used to foster inclusion can provide insight into their commitment to diversity in the Colombian context.
How are contracts for the sale of goods for personal use, such as clothing and footwear, regulated in Mexico?
Contracts for the sale of goods for personal use in Mexico are subject to PROFECO regulations, which protect consumer rights and guarantee the quality of the products.
What is the role of the Civil Police in the investigation of common crimes in Brazil?
The Civil Police has the function of investigating common crimes, such as homicides, robberies, scams, among others, collecting evidence, interviewing witnesses, carrying out technical expertise and preparing police reports that serve as a basis for public criminal action, thus contributing to the prosecution. of criminal activity and the protection of society.
How is the prevention of money laundering addressed in the jewelry and precious metals sector in Guatemala?
In the jewelry and precious metals sector in Guatemala, the prevention of money laundering involves measures such as the identification and registration of clients, the reporting of suspicious transactions, and collaboration with the authorities. This sector must comply with specific regulations to prevent misuse in transactions related to jewelry and precious metals.
What is the process for renewing a residence visa in the Dominican Republic?
Renewing a residence visa in the Dominican Republic involves submitting an application to the General Directorate of Immigration. You must demonstrate that you meet the renewal requirements, such as having an economic or family activity in the country. In addition, you must pay the corresponding fees and comply with the established deadlines.
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