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What requirements must money transfer companies meet to prevent money laundering in El Salvador?
They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.
Can a garnishment be applied for debts related to student loans in Argentina?
In Argentina, student loans are not usually subject to seizure, since these loans are considered to be intended for educational training and do not have a traditional credit nature. However, it is important to check the specific provisions in each case and consult with a legal expert.
What measures are taken to prevent the financing of terrorism through the trade in precious metals in Costa Rica?
The trade in precious metals in Costa Rica is regulated to prevent the financing of terrorism. Customer identification and reporting of suspicious transactions related to the purchase and sale of precious metals is required.
Is identity validation required to obtain telecommunications services in El Salvador?
Yes, identity validation is required to obtain telecommunications services in El Salvador, according to the regulations established by the provider companies.
What is the process for obtaining protection measures in cases of gender violence in the workplace in Ecuador?
The process for obtaining protection measures in cases of gender violence in the workplace involves filing complaints with the Labor Inspection and requesting measures such as separation from the aggressor or the implementation of prevention protocols.
What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?
The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.
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