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How are the risk profiles of clients identified as PEP in El Salvador kept updated?
Periodic assessments and updates to risk profiles are performed to reflect changes in financial condition or exposure to potential risks associated with PEP clients.
Can a debtor request a postponement of an embargo in Chile?
Yes, in certain circumstances, a debtor can request a stay of garnishment, which could give them more time to resolve the debt.
What is the minimum age to be charged with a criminal offense in Paraguay?
The minimum age to be charged with a criminal offense in Paraguay is 14 years. Minors under this age are considered harmless and protective measures are applied to them.
What is the Dominican Republic's approach to preventing child exploitation?
The Dominican Republic focuses on the prevention of child exploitation by promoting education, raising awareness about children's rights and prosecuting those who exploit minors.
What are the regulations regarding child labor in Ecuador?
Child labor in Ecuador is regulated to guarantee their protection. There are restrictions on the type of work, working hours and conditions for employing minors.
What is the role of internal audit in compliance control in Chile?
Internal audit plays a key role in compliance control in Chile by evaluating compliance with policies and regulations. These audits help identify areas for improvement and ensure that the company complies with applicable legal and ethical regulations.
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