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What is the responsibility of the Guatemalan State in the promulgation and updating of laws related to due diligence?
The Guatemalan State is responsible for promulgating and updating laws that regulate due diligence, ensuring adequate protection of national interests and alignment with international standards.
How are tax debtors notified of their tax debts in El Salvador?
Notification to tax debtors in El Salvador is generally done through physical mail or email. Tax authorities send notifications detailing the amount owed and payment terms.
What is the private transportation system like in El Salvador?
The private transportation system in El Salvador includes a road network that connects the main cities and towns, as well as taxis and transportation services through mobile applications.
Is additional information required for foreign clients in the KYC process in El Salvador?
Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.
Can the property be subleased in a lease agreement in Argentina?
Subletting generally requires the prior written consent of the landlord in Argentina.
What is the importance of the ability to lead marketing strategy development projects in the financial services sector in the Dominican Republic?
Marketing in the financial services sector is essential to promote banking and financial products. During the selection process, the candidate's abilities to lead financial services marketing strategy development projects, how they have successfully attracted customers to banking services, and how they have contributed to the financial education of the community can be evaluated. Questions that seek examples of successful marketing strategies in the financial sector are useful.
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