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What is the level of literacy in Argentina?
Argentina has a high level of literacy, with more than 98% of the population over 15 years old knowing how to read and write.
How is the risk associated with a client identified as a PEP defined in El Salvador?
Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.
How does Argentina ensure that PEPs do not use family members to avoid financial oversight?
Argentina ensures that PEPs do not use family members to avoid financial oversight by expanding surveillance to close family members. The regulations include provisions requiring the review of financial transactions of immediate family members to prevent any attempt to circumvent oversight. This ensures that the measures applied are comprehensive and address any potential strategies to evade detection. Collaboration between authorities and financial institutions is essential to effectively implement these provisions.
What is the identification document used in Brazil to request a bank loan?
To apply for a bank loan in Brazil, it is generally required to present the General Registry (RG) and the CPF number, in addition to other financial documents required by the banking entity.
What role do private companies in El Salvador have in the implementation of electronic government systems for procedures?
Companies can collaborate by providing expertise in designing friendly interfaces, providing feedback on usability and accessibility, among others.
What are the laws that protect labor rights in Guatemala?
In Guatemala, the Labor Code is the main legislation that protects labor rights. This law regulates labor relations, establishes minimum working conditions, such as salaries, working hours, vacations and benefits, and guarantees the protection of workers' rights, such as freedom of association, non-discrimination and access to social security. .
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