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What is the legislation that addresses crimes against road safety in El Salvador?
Crimes against road safety are regulated by the Land Traffic and Transportation Law, which establishes regulations and sanctions for conduct that puts road safety at risk.
How is employee participation in regulatory compliance encouraged in the Dominican Republic?
Employee participation is encouraged through training programs, safe reporting channels, and the promotion of a culture in which employees feel responsible for reporting wrongdoing and adhering to compliance policies in the Dominican Republic.
How are situations where a person is identified as politically exposed during the course of a business relationship handled in Guatemala?
When an individual is identified as politically exposed during the course of a business relationship in Guatemala, enhanced due diligence measures can be applied immediately. This may include reviewing previous transactions, updating information and continually evaluating the risks associated with the business relationship.
What is the Value Added Tax (VAT) in Mexico and what is its tax rate?
VAT is a tax on consumption. In Mexico, the standard VAT rate is 16%, although there are differentiated rates of 0% and 8% on certain goods and services.
What are the expectations of Chilean society regarding data protection and security in the KYC process?
Chilean society expects financial institutions and authorities to comply with high standards of data protection and security in the KYC process. Public trust is fundamental to the success and integrity of the financial system.
What is the policy to promote the development of the adventure tourism industry in Chile?
The Chilean government has implemented policies to promote the development of the adventure tourism industry with the aim of taking advantage of the country's natural and geographic resources to promote exciting and active tourism experiences. Safety regulations and standards have been established for adventure tourism activities, promotion and dissemination campaigns for adventure tourism have been promoted, infrastructure and services related to these activities have been strengthened, and work has been done on training and education. of guides and tour operators.
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