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What is the role of the Ministry of Labor in personnel selection in Peru?
The Ministry of Labor in Peru oversees and regulates compliance with labor laws and can provide guidance on fair and ethical selection practices.
What penalties are there for the crime of document falsification in Peru?
Falsifying documents in Peru can result in prison sentences, fines, and financial penalties, depending on the severity of the crime and whether it is used to commit other crimes.
What training programs on Due Diligence does the State provide in El Salvador?
The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.
How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?
Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.
How can institutions detect suspicious transactions under KYC?
Using data analysis tools, irregular patterns, unusual activities or atypical transactions can be identified that could be indicative of criminal activity.
How are cases of violence against the LGTBI community addressed in the Chilean judicial system?
Cases of violence against the LGTBI community in Chile are resolved through judicial processes that seek to punish the aggressors and protect the rights of the victims, with a focus on non-discrimination.
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