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Directors must lead and ensure the implementation of effective anti-money laundering policies in their institutions.
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The sale of goods subject to import control measures for phytosanitary products in Mexico must comply with regulations of SADER and COFEPRIS, guaranteeing the quality and safety of the products.
What is the Certificate of Non-Registration of Birth in Ecuador and how is it obtained?
The Certificate of Non-Registration of Birth in Ecuador is a document that certifies that there is no birth registration of a person in the Civil Registry system. It is obtained through an application at a Civil Registry office, presenting the identity card and filling out a corresponding form.
What is the protection for the rights of people in child labor situations in Chile?
In Chile, child labor is prohibited and the right of boys and girls to receive an education and live in adequate conditions for their integral development is protected. There are laws and policies that seek to prevent and eradicate child labor, promoting the protection of children's rights and guaranteeing their access to education and a safe environment.
What is the legal framework for weapons trafficking crimes in El Salvador?
The Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles regulates weapons trafficking crimes in the country.
How are salary expectations addressed during the selection process in Ecuador?
Salary expectations are often discussed during interviews. It is important to align them with the company's salary structure and consider factors such as the candidate's experience and responsibilities.
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