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What are the responsibilities of compliance professionals at financial institutions with respect to PEP regulations in El Salvador?
Compliance professionals must ensure proper application of regulations, perform risk analysis, and keep procedures up-to-date to identify and monitor PEP clients.
What happens if the landlord sells the property during the contract and the new owner wants to terminate the contract in Chile?
If the landlord sells the property during the lease, the new owner generally must abide by the terms of the existing lease and cannot terminate it unilaterally. The contract remains valid according to its conditions.
What are the documents required for background checks in Peru?
In Peru, common documents for verification include the DNI (National Identity Document) and police records. Additionally, for specific jobs, criminal and employment history certificates may be requested.
How can software development services companies in Argentina handle disciplinary records ethically when hiring programmers and application developers?
Software development services companies in Argentina can handle disciplinary records ethically when hiring programmers and application developers by evaluating technical skills and the relevance of the background to software development. It is essential to balance code quality and cybersecurity with rehabilitation opportunities for those with disciplinary records that demonstrate competency in the field of software development.
What is the regulation of mergers and acquisitions in Mexico?
Mergers and acquisitions are regulated by the Federal Economic Competition Law, which establishes the criteria and procedures to authorize them and avoid monopolistic practices that may affect competition in the markets.
What are the rights of women working in the communication and media sector in Ecuador?
In Ecuador, women who work in the communication and media sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to leadership positions in the sector are promoted, as well as the promotion of egalitarian communication free of gender stereotypes.
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