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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 importance of tourism in Honduras?
Tourism is a major industry in Honduras, with attractions including archaeological ruins, beaches, national parks, and ecotourism activities such as diving and hiking.
What authority or entity is responsible for maintaining and managing risk lists in Panama?
Typically, the Financial Analysis Unit (UAF) or other designated entity is responsible for maintaining and managing risk lists in Panama.
What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the informal trade sector?
Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the informal trade sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent exploitation and promote equal rights for all people involved in migrant labor in the informal trade.
How is diversity addressed in personnel selection in Ecuador?
Ecuadorian companies tend to promote diversity and inclusion in their selection processes. It seeks to guarantee equal opportunities for all candidates, regardless of their ethnic origin, gender or other characteristics.
What is the savings account seizure process in Panama?
The savings account seizure process in Panama involves the issuance of a seizure order by the court. This order is presented to the bank where the seized savings accounts are located, and the bank holds the funds available in those accounts to satisfy the debt. The process is carried out under judicial supervision.
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