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What is the process for reviewing and updating the identification procedures for clients identified as PEP in El Salvador?
Periodic reviews of procedures are carried out, considering changes in regulations, new threats or technologies and past experiences to improve the identification process.
What is the promise of sale contract in Brazil?
The promise of sale contract in Brazil is an agreement in which one party (seller promisor) undertakes to sell a good to another party (buyer promisor) in the future, under certain previously established conditions and terms.
Do judicial records affect the right to vote in Argentina?
In general, having a judicial record does not affect the right to vote in Argentina.
What are the main laws that regulate the law of navigation and maritime transportation in Mexico?
The main laws are the Maritime Navigation and Commerce Law, the Ports Law, the General Communication Routes Law, the Maritime Navigation and Commerce Law, and other specific provisions related to maritime navigation and transportation.
How can Bolivian companies effectively manage the risks associated with the supply chain and what measures should they take to ensure ethics and compliance with labor and environmental laws in the supply chain?
Supply chain risk management involves evaluating suppliers, ensuring ethical working conditions, and complying with environmental regulations. Companies must establish selection criteria for suppliers, conduct regular audits and maintain constant communication. Adopting supplier codes of conduct, training on ethics and sustainability, and incorporating compliance clauses into contracts are key strategies to effectively manage risks associated with the supply chain in Bolivia.
Can I use my identification and electoral card as a document to obtain passenger transportation services in the Dominican Republic, such as taxis or app-based transportation services?
In most cases, the identification and electoral card is not required as a document to obtain passenger transportation services in the Dominican Republic. However, a valid identification document may be required when using private transportation services.
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