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What measures does the Salvadoran State take to avoid age discrimination in personnel selection processes?
The State can establish laws that prohibit age discrimination in hiring, promoting equal opportunities for all ages.
How is customer information protected at financial institutions in Chile in the context of AML?
Financial institutions in Chile are required to implement security and confidentiality measures to protect customer information in the context of AML. This includes preventing unauthorized access and protecting personal data.
What are the basic principles of AML legislation in Guatemala?
Basic principles include customer identification and due diligence, reporting suspicious transactions, and establishing anti-money laundering programs.
What are the implications of being considered a Politically Exposed Person in Colombia?
Being considered a Politically Exposed Person in Colombia implies that additional control and supervision measures must be applied by financial institutions and regulatory bodies. These measures aim to prevent money laundering, corruption and the financing of terrorism. In addition, PEPs may be subject to greater scrutiny in the public sphere and may be subject to special investigations in case of suspicion of illegal activities.
What are the penalties for defamation crimes in Colombia?
Defamation crimes are punishable in Colombia. Penalties may include fines and civil actions for damages. The legislation seeks to balance freedom of expression with the protection of people's reputations, promoting ethical and responsible journalism.
What are the requirements to exercise the title restoration action in Mexican civil law?
The requirements include identifying defects in the property title, notifying the seller, and respecting the deadlines established by law.
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