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Do KYC regulations apply internationally in El Salvador?
Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).
What are the measures to prevent corruption in Ecuador?
Ecuador implements measures such as transparency, audits and anti-corruption laws to prevent and punish acts of corruption.
How are job applications from people seeking leadership opportunities in areas of social responsibility handled in the selection process in Peru?
Applications from individuals seeking leadership opportunities in areas of social responsibility are handled by considering whether the candidate has the experience and commitment necessary to lead social responsibility initiatives and whether they align with the company's values.
What is the situation of the inclusion of people with functional diversity in access to justice in El Salvador?
The inclusion of people with functional diversity in access to justice in El Salvador faces challenges, with problems such as lack of accessibility in courts and legal procedures, as well as discrimination in the judicial system, although measures are being promoted to guarantee equality. of access to justice and the protection of the rights of all people.
What are the sanctions in Paraguay for non-compliance with KYC processes by financial institutions?
Sanctions for non-compliance with KYC processes by financial institutions in Paraguay may include fines and penalties.
What are the rights of parents in adoption in Brazil?
In adoption in Brazil, adoptive parents have rights to the protection of the legally established filiation relationship, the right to educate and raise the child, and the right to family intimacy and privacy.
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