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Tourism is an important economic engine. Identifying security-related risks in the tourism sector and strategies to keep visitors safe is essential for the prosperity of this industry.
How can trust services companies comply with KYC regulations in El Salvador?
These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.
What is the right to justice in Mexico?
The right to justice guarantees equal and effective access to justice, the impartiality of judicial bodies, the presumption of innocence, due process and reparation for damage in the event of violation of rights.
What is the importance of integrity in customer relationships in compliance programs in Argentina?
Integrity in customer relationships is of great importance in compliance programs in Argentina, as it builds trust and lays the foundation for ethical business relationships. Programs should include policies that encourage honesty, fairness and transparency in all customer interactions.
Can contractor sanctions include mandatory training measures in regulations and business ethics?
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What are the requirements to acquire an asset by acquisitive prescription in Mexican civil law?
The requirements include continuous, peaceful and public possession of the property during the time established by law, and compliance with other legal requirements.
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