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What is expanded due diligence and when is it applied in El Salvador?
Enhanced due diligence is a more rigorous level of verification applied when there is a higher risk of money laundering. In El Salvador, it is applied in situations such as complex transactions, commercial relations with high-risk countries or when dealing with politically exposed persons (PEP).
What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the labor and economic spheres?
In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the labor and economic sphere, including the promotion of equal opportunity policies, access to decent employment and job training. Programs are being developed to promote entrepreneurship and economic development in Afro-descendant communities.
What is the procedure to request custody of a child in Peru?
The procedure to request custody of a child in Peru involves filing a lawsuit before the competent family judge. A solid and well-founded argument must be made why the requested custody is considered to be the most favorable for the well-being of the child. The judge will evaluate the elements presented and make a decision based on the best interests of the minor.
How are cultural differences managed in personnel selection in Peru in multinational companies?
In multinational companies in Peru, diversity and inclusion is promoted, training in cultural sensitivity is provided, and the selection process is adapted to respect cultural differences.
What are the most common types of criminal offenses in Ecuador?
In Ecuador, the most common crimes include robbery, theft, murder, drug trafficking, domestic violence and computer crimes.
What security measures are taken to validate identity when accessing scientific research facilities and laboratories in Peru?
Access to scientific research facilities and laboratories in Peru involves rigorous security measures, such as biometric data verification, prior authorization, and extensive background checks. Identity validation is crucial to ensure security in scientific research environments and restrict access to only authorized individuals.
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