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How is the remittance sector in El Salvador supervised and regulated to prevent money laundering?
The remittance sector in El Salvador is subject to regulations and supervision to prevent money laundering. Remittance companies must comply with licensing requirements, implement due diligence measures in identifying senders and beneficiaries, and report suspicious transactions to the FIU. In addition, periodic audits and controls are carried out to ensure compliance with standards.
What are the requirements to obtain the Special Permanence Permit (PEP) in Colombia?
The requirements to obtain the Special Permanence Permit (PEP) in Colombia vary depending on the particular case, but generally documentation is requested that demonstrates the irregular immigration status, a valid passport and the payment of the corresponding fee.
What is the role of business ethics in preventing sanctions for contractors in Mexico?
Business ethics plays a key role in sanctions prevention as it promotes responsible and legal behavior in contractor operations, thereby reducing the risk of sanctions.
What is the importance of background checks in hiring for product design roles in the construction industry in Argentina?
In the construction industry in Argentina, background checks for product design roles focus on the review of previous architectural design projects, validation of technical skills, and professional integrity in the creation of construction products.
How are taxes applied to the import of technology and computer equipment in the Dominican Republic?
Import taxes on technology and computer equipment in the Dominican Republic may vary depending on the type of technology and international trade agreements.
What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of medical care and access to antiretroviral treatments?
In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the field of medical care and access to antiretroviral treatments, including the promotion of inclusive health policies, training of health personnel in comprehensive care and guarantee of free access to medicines. Initiatives are being developed to promote education and awareness about HIV/AIDS, as well as to guarantee respect for the human rights of people affected by this disease.
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