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What law regulates the mediation and conciliation process in El Salvador?
The mediation and conciliation process is regulated by the Mediation and Conciliation Law, which promotes alternative methods of conflict resolution before going to trial.
How can institutions assess the risk of money laundering and terrorist financing in their clients?
They perform risk analysis by evaluating the client's financial activity and behavior, history and profile to determine the level of risk associated with the business relationship.
What is the role of the National Authority for Transparency and Access to Information in Panama in supervising transparent practices in judicial files?
The National Authority for Transparency and Access to Information in Panama plays a key role in supervising transparent practices in judicial files. Its main focus is to promote and guarantee the right of access to public information. In the context of judicial files, it supervises that the principles of transparency and access to information established by Panamanian legislation are respected. It can intervene to ensure that procedures and policies related to judicial files facilitate adequate access to information by citizens and comply with transparency regulations.
What is the importance of Law 372 on Employment Promotion in Bolivia for companies and what actions should they take to generate employment opportunities, promote job training and comply with regulations in the workplace?
Law 372 aims to promote employment in Bolivia. Companies must take actions to generate employment opportunities, promote job training and comply with regulations in the workplace. This involves the creation of training and training programs for employees, participation in job fairs and the implementation of inclusion policies. Collaborating with educational institutions, offering professional development opportunities and maintaining fair labor practices are essential strategies to comply with Law 372.
What responsibilities do state and local governments have in sanctioning contractors in Mexico?
State and local governments in Mexico have responsibilities for supervising and sanctioning contractors in their jurisdictions, in line with applicable federal and state regulations.
What requirements must KYC programs meet in El Salvador?
KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
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