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How does the executive branch in El Salvador promote due diligence in the protection of cultural and archaeological heritage?
Establishes regulations for conservation, promotes responsible archaeological research and sanctions illicit trafficking of cultural heritage.
What is the responsibility of financial institutions in detecting and reporting significant changes in the transactions of clients identified as PEP in El Salvador?
They must identify and report unusual or significant changes in PEP client transactions to appropriate authorities as required by regulations.
Is it possible to use an authenticated copy of the Carteira de Trabalho e Previdência Social (CTPS) as an identification document in Brazil?
Yes, an authenticated copy of the Carteira de Trabalho e Previdência Social (CTPS) may be accepted as an identification document in some situations, subject to the specific regulations of the employer or requesting entity.
How is background checks addressed for foreign candidates in El Salvador?
Similar procedures are followed as for national citizens, but may involve additional verifications at the international level, depending on the candidate's country of origin in El Salvador.
What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?
Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable
How is the management of diversity and inclusion addressed in compliance programs in Argentine companies?
The management of diversity and inclusion in Argentina is addressed in compliance programs by promoting policies that prohibit discrimination, implementing diversity training, and including practices that foster an equitable and respectful work environment.
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