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What is the role of the SSF in promoting AML policies in El Salvador?
The Superintendency of the Financial System has the responsibility of promoting adequate policies and procedures to prevent money laundering and the financing of terrorism.
What is the impact of extradition in the fight against organized crime in Mexico?
Extradition can have a significant impact on the fight against organized crime in Mexico by allowing criminals to be prosecuted and punished in other countries where serious crimes have been committed.
How should Colombian companies adapt to hybrid work trends in their selection processes?
Given hybrid work trends in Colombia, companies must evaluate candidates' ability to work effectively in both in-person and remote environments. Asking about previous experiences with remote work and time management skills can be crucial to identifying candidates adaptable to this work model.
Can a food debtor in Peru request a pension review due to the loss of the family home?
Yes, the loss of the family home can be a reason to request a pension review in Peru, as it can significantly affect the debtor's ability to comply with the maintenance obligation.
What are the most common sanctions applied to contractors in Mexico?
The most common sanctions applied to contractors in Mexico include fines, prohibitions on contracting with the government, and financial sanctions.
How is the sale of goods and services related to public and private transportation regulated in Mexico?
The sale of goods and services related to public and private transportation in Mexico is regulated by the Ministry of Communications and Transportation (SCT) and PROFECO, guaranteeing security and transparency in the transportation service.
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