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Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
Is it necessary to have a guarantor or guarantor in a rental contract in Mexico?
It is not strictly necessary to have a guarantor or guarantor in a rental contract in Mexico, but it can be a common practice, especially when the tenant does not meet the income or credit history requirements. The guarantee becomes an additional guarantee for the lessor.
What are the laws and sanctions related to the crime of crimes against environmental safety in Chile?
In Chile, crimes against environmental safety are regulated by Law No. 19,300 on General Environmental Bases and other complementary laws. These crimes include environmental pollution, the destruction of ecosystems, the illegal trafficking of protected species, the dumping of polluting substances and other acts that harm the environment. Sanctions for crimes against environmental safety can include prison sentences, fines and reparation for environmental damage caused.
What is the legislation in Panama that regulates compliance with food obligations?
In Panama, compliance with food obligations is governed mainly by the Family Code, which establishes the responsibilities of parents regarding the feeding of their children.
What is the importance of offering support programs for stress management and emotional well-being of Dominican employees in the United States?
Offering support programs for stress management and emotional well-being can help Dominican employees manage work and personal demands, reduce the risk of burnout and stress-related illnesses, and promote a healthy work-life balance. staff.
What is the protection of the rights of people in a situation of protection of the rights of older adults in Panama?
In Panama, we seek to protect the rights of older adults. Policies and programs are promoted to guarantee their well-being, their dignity, their active participation and their access to health services, social security and adequate care. It seeks to prevent discrimination and mistreatment of older adults, promoting their inclusion and respecting their fundamental rights.
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