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What is Guatemala's approach to ensuring ongoing training of financial institution staff in the identification and prevention of money laundering related to politically exposed persons?
Guatemala has a comprehensive approach to ensure ongoing training of financial institution staff in the identification and prevention of money laundering related to politically exposed persons. Regular training programs including updates on regulations, case studies and best practices are carried out to strengthen staff competency in this field.
What requirements must a sales contract meet to be valid in El Salvador?
There must be consent from both parties, a lawful and determined object, and a cause or reason established in the contract.
Can I obtain an Identity Card if I am a minor in Honduras?
Yes, minors can also obtain an Identity Card in Honduras. The presence of parents or legal guardians and other specific documents is required.
What is the frequency allowed to perform background checks on current employees?
The frequency of background checks on current employees may vary depending on company policy, but are generally performed on a timely basis or as needed.
What are the protocols to validate identity in civil registration procedures in El Salvador?
In civil registration procedures, the presentation of valid identity documents is requested and they are verified through RNPN databases to validate the identity of citizens.
How is due diligence addressed in mergers and acquisitions of companies in the civil engineering services sector in Peru, considering ethical aspects and regulatory compliance?
Due diligence in civil engineering services companies in Peru involves evaluating ethical and regulatory compliance aspects. Engineering practices, ethical history on previous projects, and compliance with construction regulations are reviewed. In addition, ethics in project execution, relationships with clients and local authorities, and the company's ability to offer civil engineering services ethically and in accordance with Peruvian legislation are analyzed.
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