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What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
Can an asset that is being used as rural or agricultural property in Brazil be seized?
Yes, an asset that is being used as rural or agricultural property in Brazil may be subject to seizure if the debtor defaults on its financial obligations. The embargo can affect property and assets related to rural or agricultural activity, such as land, crops, machinery and equipment. However, there are specific regulations in the agricultural field that can influence the embargo process and the conditions established for its execution.
What are the occupational health and safety requirements for contractors on construction projects in Costa Rica?
Contractors on construction projects in Costa Rica must meet specific occupational health and safety requirements. This may include implementing safety programs, training for workers, and enforcing workplace safety regulations.
What measures are taken to guarantee the confidentiality of criminal record information in Panama?
Security measures and regulations are applied to ensure the confidentiality of criminal record information in Panama and prevent unauthorized access.
What are the risks and opportunities associated with the implementation of environmental management systems in Bolivian companies and how are they evaluated?
Risks include potential environmental penalties and challenges in adapting to sustainable practices. Evaluating involves analyzing the reduction of environmental impact, measuring compliance with regulations and validating the effectiveness of environmental management systems. Collaborate with experts in environmental management, carry out external audits and have performance indicators
How is the storage and handling of identity data regulated by the State in El Salvador?
The State establishes regulations and laws that regulate the collection, storage and secure handling of identity data to protect the privacy and security of citizens.
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