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What is the legislation that addresses crimes against road safety in El Salvador?
Crimes against road safety are regulated by the Land Traffic and Transportation Law, which establishes regulations and sanctions for conduct that puts road safety at risk.
How is environmental responsibility promoted in regulatory compliance in Peru?
Environmental responsibility in regulatory compliance in Peru is encouraged through specific regulations, such as the Environmental Impact Assessment (EIA) and environmental management plans that require the mitigation of negative impacts on the environment.
What security measures are applied in Panama to protect the confidentiality of the information on the risk lists?
Strict security measures are in place to protect the confidentiality of information on risk lists and prevent unauthorized disclosure.
How does the State influence the inclusion of innovative technologies to strengthen due diligence in El Salvador?
Provides guidelines and support for the implementation of advanced technologies that improve identity verification and transaction monitoring processes.
Is it necessary to obtain employee consent to conduct a background check in Guatemala?
Yes, it is necessary to obtain employee consent to conduct a background check in Guatemala. The protection of personal data is a fundamental right, and obtaining employee consent is a legal requirement. The employee must be informed of the verification, the types of information that will be obtained, and give written consent.
Is periodic reporting required on PEP-related financial activities in Panama?
Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.
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