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What is the responsibility of the Salvadoran State in background checks?
The Salvadoran State has the responsibility of regulating and supervising background verification processes to guarantee the integrity and accuracy of the information.
What has been the impact of the embargo in Venezuela on access to telecommunications and connectivity services?
The embargo has had an impact on access to telecommunications and connectivity services in Venezuela. Trade and financial restrictions may make it difficult to invest in telecommunications infrastructure and acquire the equipment and technologies necessary to ensure adequate connectivity. This can limit access to communication services, the Internet and the development of the digital society in the country.
What is the situation of the peer-to-peer lending market in Argentina?
The peer-to-peer, or P2P, lending market in Argentina has experienced growth in recent years. P2P lending platforms connect individual lenders with loan applicants, eliminating traditional banking intermediation. These platforms offer competitive interest rates and allow investors to diversify their investments. However, it is important to carefully evaluate the risks and reputation of the platforms before investing or applying for a loan.
What is the impact of tax debts on energy efficiency consulting services companies in Argentina?
Energy efficiency consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the energy efficiency sector.
What measures are being taken to prevent money laundering in specific economic sectors in Mexico, such as the real estate sector?
Specific regulations have been implemented for vulnerable sectors, such as real estate, requiring greater scrutiny in transactions and due diligence in customer identification. Transactions with high-value assets are also monitored.
What is the name of your last public service company before the current one in Ecuador?
My last utility company before my current one was [Name of previous entity].
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