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Impartiality in the supervision of PEP in Peru is guaranteed through the selection of impartial supervisors and auditors, the constant review of procedures and the protection of the independence of the institutions in charge of supervision.
What is the Ministry of Social Development in Argentina?
The Ministry of Social Development is responsible for formulating and executing social policies in Argentina. Its main objective is to promote equal opportunities, improve the quality of life of the most vulnerable sectors and provide assistance and social protection to those who need it.
What is the role of external audits in the evaluation of AML programs in Bolivian financial institutions?
External audits in Bolivia evaluate the effectiveness of AML programs, identifying areas for improvement and ensuring compliance with regulations.
How important is collaboration between companies and government agencies in verifying risk lists in Peru?
Collaboration between businesses and government agencies is essential to share relevant information and to ensure regulations are met. Agencies can provide guidance and companies can help prevent non-compliance and illicit activities.
What is the responsibility of companies in withholding and reporting taxes for employees in Chile?
Companies in Chile have the responsibility of withholding and reporting taxes on employee salaries. This includes taxes such as the Second Category Single Tax, VAT withholding and preventive contributions. Companies must comply with specific regulations and deadlines to make these withholdings and declarations correctly. Understanding the tax responsibilities of companies in relation to employees is essential to maintaining a good tax record.
What are the regulations for verifying the criminal background of a candidate in the field of aviation security in Argentina?
In the field of aviation security in Argentina, criminal background checks are subject to specific regulations established by the National Civil Aviation Administration (ANAC). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in aviation security. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
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