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What protection measures exist for debtors in the Dominican Republic?
In the Dominican Republic, debtors can request protective measures, such as suspension of the embargo, if they can demonstrate good cause to do so.
What is the role of the Financial Analysis Unit (UAF) in verifying risk lists in Guatemala?
The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists. Collects, analyzes and verifies information related to risk lists and coordinates with other institutions to take appropriate action in case of coincidences. It also plays a role in reporting and information dissemination.
What measures does the State take to guarantee cooperation between financial institutions in the application of Due Diligence in El Salvador?
The State encourages collaboration through clear guidelines and information exchange forums between financial institutions.
What is the process to request a license to attend a religious event in Bolivia?
The process for requesting leave to attend a religious event in Bolivia involves notifying the employer of participation in the event and submitting supporting documentation, which may include an official invitation to the religious event, a schedule of activities, and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
What is the role of the National Institute for Food and Drug Surveillance in Colombia?
The National Institute for Food and Drug Surveillance (INVIMA) is an entity in charge of regulating and controlling the quality, safety and effectiveness of medicines, foods, medical devices and cosmetic products in Colombia. Its main function is to protect the health of citizens, guaranteeing that the products sold in the country meet quality standards and are safe for consumption.
What is the influence of social responsibility in making selection decisions in companies committed to social responsibility in Ecuador?
Social responsibility can influence selection decision making. The aim is to select candidates who share the company's commitment to social responsibility, participating in initiatives or projects that contribute to the well-being of the community.
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