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What strategies does the executive branch use in El Salvador to promote due diligence in natural risk and disaster management?
Establishes prevention, response and recovery protocols for natural disasters, and promotes awareness about natural risks.
What is the prescription action in Mexican civil law?
The action of prescription is the right that a person has to acquire property or extinguish obligations through the passage of time, in accordance with what is established by law.
Are disciplinary sanctions imposed in a foreign country recognized in El Salvador?
The recognition of disciplinary sanctions imposed in a foreign country in El Salvador may vary depending on international agreements and the specific regulation of each profession. In some cases, they may be recognized and applied in El Salvador.
What protocols are followed to review the effectiveness of the systems for detecting suspicious transactions of clients identified as PEP in El Salvador?
Extensive testing and analysis of detection systems is performed to ensure their accuracy and effectiveness in identifying suspicious transactions from PEP clients.
What is the remote work justice system in Chile and what is its function?
The remote work justice system in Chile regulates the legal and labor aspects of remote work, establishing rights and obligations for both employers and workers.
How does KYC impact access to financial services for rural or limited access populations in Colombia?
Ensuring access to financial services in rural areas involves adapting KYC procedures. Institutions can use mobile technologies and other innovative methods to collect information and verify the identity of customers in areas with limited access to physical branches.
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