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What responsibility do they have for the veracity of data?
Companies in El Salvador must guarantee the precision and veracity of the information they manage, acting with transparency and complying with legal regulations.
What is the role of the SSF in overseeing due diligence in El Salvador?
The SSF supervises and ensures that financial institutions comply with appropriate due diligence standards and procedures.
Are lawyers and accountants in Panama required to comply with specific regulations regarding the prevention of money laundering?
Yes, lawyers and accountants in Panama are subject to specific regulations that require them to perform due diligence and report suspicious transactions.
How is identity verified in the job hiring process in the Dominican Republic?
In the job hiring process in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when signing an employment contract. Additionally, companies may conduct additional checks, such as background and reference checks, to confirm the identity and suitability of employees. Accurate identification is essential in the workplace
What is the approach to evaluating crisis management and business continuity in due diligence in Mexico?
Crisis management and business continuity are essential in due diligence in Mexico. Crisis management plans, the company's resilience to natural disasters and other unexpected events, and the protection of critical assets should be reviewed. It is also important to consider the company's preparedness for possible reputational crises and its ability to maintain operation in adverse situations.
How does the State support the labor reintegration of unemployed people in El Salvador?
The State implements training programs, job counseling and reintegration policies to help unemployed people find job opportunities.
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