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What strategies are used to ensure continuity of services to clients identified as PEP during audits or investigations in El Salvador?
Protocols are followed to ensure continuity of services while cooperating with authorities during audits or regulatory investigations.
What is the community property regime in a Brazilian marriage?
The community property regime in a Brazilian marriage is one in which all assets acquired by the spouses during the marriage union are considered common, with the exception of assets that by law or by disposition of the spouses are considered their own assets. Under this regime, upon dissolution of the union, community property is divided equally between the spouses, unless otherwise agreed or provided by law.
What is the situation of mining regulation in Brazil?
Mining in Brazil is subject to environmental and social regulations to guarantee the protection of the environment and the rights of affected communities. However, there are still challenges in terms of control and supervision of mining activity, especially in sensitive areas such as the Amazon.
What resources are available to employees who face retaliation for filing a labor claim in El Salvador?
Employees facing retaliation for filing a labor claim in El Salvador can seek legal advice and file a complaint with the Ministry of Labor. The law protects employees from retaliation for asserting their employment rights.
What is the impact of KYC on the prevention of child exploitation in online pornography in Mexico?
KYC has an impact on the prevention of child exploitation in online pornography in Mexico by helping to identify people involved in suspicious activities related to child exploitation. This contributes to the protection of minors online.
What is the identity verification process for issuing passports in the Dominican Republic?
The identity verification process for the issuance of passports in the Dominican Republic involves the presentation of the identity and electoral card, as well as other documents that verify the identity of the applicant. Additionally, interviews and background checks are conducted to ensure that the applicant is who they claim to be. Passports are issued rigorously to prevent forgery and identity fraud.
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