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What actions does the State take to prevent wage discrimination in El Salvador?
The State establishes laws that prohibit wage discrimination and promotes transparency in wage setting to prevent unjustified differences in income.
What is the procedure for reviewing controls and procedures after a risk alert related to clients identified as PEP in El Salvador?
Immediate reviews of controls and procedures are conducted to address and mitigate the identified risk, taking corrective action as necessary.
Are identity controls established for access to public or mass events in El Salvador?
Yes, identity controls can be established at access to public or massive events to guarantee the safety and authenticity of attendees.
What security and defense measures does Bolivia implement during an embargo to protect its borders and maintain internal stability?
An embargo can increase tensions and the need to protect borders. Measures could include strengthening armed forces, collaboration with international organizations and diplomatic strategies to maintain stability.
How is identity validated when accessing security and control systems in Chile?
When accessing security and control systems, such as buildings and restricted areas, the identity card or Unique Code is used to verify the identity of the people who enter. This is essential to ensure security and prevent unauthorized access.
What sanctions exist for the crime of illicit enrichment in Chile?
Illicit enrichment in Chile involves obtaining profits illegally and can carry legal sanctions, including fines and prison sentences.
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