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What legal provisions apply to updating and reviewing due diligence policies in El Salvador?
Legislation requires periodic reviews of due diligence policies and procedures to ensure they are up to date and effective.
What is the policy of the government of El Salvador regarding the promotion of citizen participation in local decision-making?
The government of El Salvador has established policies to promote citizen participation in local decision making. Participation mechanisms are promoted, such as participatory budgets, advisory councils and public hearings, where citizens can express their opinions and contribute to decision-making on issues that affect their communities. It seeks to strengthen participatory democracy and promote the accountability of local authorities.
Do foreigners residing in El Salvador need an identification document?
Yes, foreigners residing in El Salvador must obtain a Residence Card issued by the General Directorate of Migration and Immigration.
What is the difference between a mediation and a trial in a court file?
Mediation involves the intervention of a third party to facilitate the resolution of the case, while a trial is more formal.
Are there incentives for the adoption of electronic contracting and paper reduction practices by contractors in Argentina?
Yes, incentives, such as streamlined processes and faster response times, are offered for contractors who adopt e-procurement practices and reduce paper use. This contributes to efficiency and sustainability in contracting processes.
How is the continuity of the KYC process guaranteed in crisis or emergency situations in Argentina?
The continuity of the KYC process in crisis or emergency situations in Argentina is guaranteed through the implementation of contingency plans. Financial institutions establish protocols to keep KYC procedures operational even in adverse circumstances. This may include measures such as temporarily relaxing certain requirements or enabling remote verification options to ensure service continuity and regulatory compliance.
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