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What is the main legislation that regulates personnel selection in El Salvador?
The main legislation that regulates personnel selection in El Salvador is the Labor Code, which establishes labor standards and procedures that companies must follow when hiring new employees. In addition, the Civil Service Law governs the selection of personnel in the public sector.
What is the process to request a death pension in Argentina?
To request the death pension in Argentina, you must submit an application to the ANSES and provide the required documents, such as the death certificate, the marriage certificate (in the case of a spouse) or the birth certificate (in the case of children). It is also required to meet certain contribution time requirements and other criteria established by law.
What measures have been taken to prevent the misuse of bank accounts in money laundering in Guatemala?
In Guatemala, measures have been taken to prevent the misuse of bank accounts in money laundering. These measures include implementing due diligence procedures in account opening, verifying the identity and origin of funds of account holders, monitoring transactions, and reporting suspicious activities to competent authorities.
What role do employees play in KYC implementation?
Employees of financial institutions must receive regular training to understand and correctly apply KYC policies and procedures.
Can I obtain a passport in Panama if I have outstanding debts?
In general, having outstanding debts does not prevent you from obtaining a passport in Panama. However, it is important to comply with financial obligations and consult applicable laws.
What is the process to request the adoption of a child in El Salvador when the biological parents are in a situation of extreme poverty?
The process to request the adoption of a child in El Salvador when the biological parents are in a situation of extreme poverty involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out
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