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What actions does El Salvador take to keep its anti-money laundering legislation updated?
Periodic reviews of legislation are carried out to adapt it to changes in criminal practices and international standards.
What should I do if I want to change my DUI photo in El Salvador?
If you want to change your DUI photo, you must file a renewal application with the RNPN and provide a new, updated photo.
What is the importance of education and training in risk list verification in Chile?
Education and training play a fundamental role in verification on risk lists in Chile. Training staff in identifying suspicious activity and complying with regulations is essential to the success of any business. Constant training ensures employees are up to date on the latest regulations and emerging threats. Additionally, education and training promote a culture of compliance in the organization and help prevent costly mistakes. Chilean companies must invest in education and training programs to strengthen their capabilities in risk list verification.
How are candidate requests to work remotely handled in the selection process in Peru?
Requests to work remotely are evaluated based on the candidate's ability to perform their duties effectively remotely and in accordance with company policies.
Can I obtain the judicial records of a company in Guatemala?
It is not possible to obtain the judicial records of a company in Guatemala. Court records are issued only to individuals and not to business entities or corporations.
What legislation exists to protect against family harassment in Guatemala?
In Guatemala, the Law against Femicide and other Forms of Violence against Women also addresses family harassment. This law establishes prevention, protection and sanction measures against any form of violence and harassment within the family environment. It seeks to guarantee the safety and well-being of people in the family environment and prevent domestic violence.
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