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What are the procedures for managing alerts or risk signals in PEP client transactions in El Salvador?
Specific protocols are established to investigate, document and report risk alerts related to PEP client transactions, taking action as necessary.
Can judicial records in Honduras be used in hiring processes for professional services, such as lawyers or doctors?
In the processes of contracting professional services in Honduras, such as lawyers or doctors, judicial records can be considered as part of the evaluation of suitability and professional ethics. Professional associations and regulatory institutions may require and review judicial records.
What is the crime of clandestine manufacture of alcohol in Mexican criminal law?
The crime of clandestine manufacture of alcohol in Mexican criminal law refers to the illegal production of alcoholic beverages without complying with established rules and regulations, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of manufacture. and the circumstances of the case.
Can you indicate the name of your last collaboration in a sustainable development project in Ecuador?
My last collaboration on a sustainable development project was on [Name of project] during [Date of collaboration].
What are the laws that regulate the privacy of disciplinary records in Colombia?
The Personal Data Protection Law in Colombia establishes regulations for the collection and handling of personal information, including disciplinary records.
What is the difference between federal and provincial tax debt in Argentina?
Federal tax debt in Argentina is related to national taxes, while provincial tax debt refers to levies imposed by the provinces in the country.
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