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What obligations do financial institutions have with respect to politically exposed people in El Salvador?
Financial entities in El Salvador have the obligation to implement enhanced due diligence measures when establishing business relationships with politically exposed persons. This involves carrying out a thorough assessment of the associated risks, identifying the source of funds and continuously monitoring transactions to detect potential illicit activities.
What is the process of prevention and control of violence in sports in the Dominican Republic?
The Dominican Republic promotes the prevention of violence in sports through security at sporting events, collaboration with sports leagues and the promotion of fair play and respect among fans
How can I request authorization to carry out film production activities in the Dominican Republic?
To request authorization to carry out film production activities in the Dominican Republic, you must contact the General Directorate of Cinema (DGCINE). You must submit an application that includes detailed information about the film project, locations, technical equipment, among others. In addition, it is necessary to comply with the requirements and regulations established for film production in the country and obtain the corresponding authorization.
What is the relationship between disciplinary background and the participation of Colombian companies in sustainable rural development programs?
Disciplinary background can influence participation in sustainable rural development programs, since it seeks to collaborate with ethical companies that contribute positively to the development of rural communities.
What are the main challenges of the government in Mexico?
Some of the main challenges of the government in Mexico include combating corruption, guaranteeing citizen security, promoting economic and social development, as well as reducing inequalities. In addition, it seeks to strengthen democratic institutions and encourage citizen participation.
What is reinstatement in a labor claim in Mexico?
Reinstatement refers to the reinstatement of an unjustifiably dismissed employee to his or her previous job. In a successful employment lawsuit, the court can order reinstatement of the employee along with payment of back wages and outstanding benefits.
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