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How does the judicial branch guarantee impartiality in cases related to lease contracts in El Salvador?
Enforcing the laws and ensuring that trials are conducted fairly and equitably for both parties.
Should companies in El Salvador have an internal program to ensure regulatory compliance?
Yes, many companies must establish internal compliance programs that include policies, procedures and controls to ensure compliance with laws.
How can private companies collaborate in corporate social responsibility programs related to administrative procedures in El Salvador?
El Salvador can fund educational or advisory programs for small businesses or local communities, helping them understand and complete procedures more effectively.
What is the validity period of the identity card for foreign tourists in Venezuela?
The identity card for foreign tourists in Venezuela is valid for 90 days. You must ensure that your identity card is valid during your stay in the country.
What are the due diligence measures that financial institutions in Chile must follow when opening accounts for clients?
Financial institutions in Chile must perform due diligence in the process of opening accounts for clients. This involves verifying the identity of clients, information on the origin of funds, evaluating the purpose of obtaining the account and monitoring transactions on an ongoing basis. Due diligence is essential to detect and prevent money laundering and ensure customers are who they say they are.
What are the measures to prevent radicalization and violent extremism in Ecuador?
Ecuador implements strategies to prevent radicalization and violent extremism, including awareness and surveillance programs.
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