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What measures does the State take to ensure the constant updating of staff at financial institutions in El Salvador on due diligence?
Provides up-to-date training programs, encourages ongoing training, and requires regular updating of due diligence knowledge.
What are the options for participation in work and professional integration activities that help Paraguayans establish themselves in the US labor market?
Paraguayans in the United States have options to participate in labor and professional integration activities
How do you ensure that regulatory training programs for clients identified as PEPs in El Salvador are effective and up-to-date?
Regular evaluations of training programs are carried out, changes to regulations are incorporated and they are constantly reviewed to ensure they are effective and current.
How does tax debt affect independent professionals in Argentina?
Independent professionals in Argentina may face tax debts related to income and personal property taxes, which may affect their ability to maintain and expand their practices.
What is the impact of extradition on the perception of international cooperation in the fight against synthetic drug trafficking in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against synthetic drug trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of producers and distributors of illegal substances.
What is the situation of the protection of the rights of children in El Salvador?
The protection of the rights of children in El Salvador faces challenges, with cases of abuse, exploitation and discrimination, as well as problems of access to basic services such as health, education and social protection.
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