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How can insurance agencies comply with KYC regulations in El Salvador?
They must identify and verify policyholders, monitor unusual transactions and report suspicious transactions within the framework of established KYC regulations.
What is the investment arbitration system in Chile?
The investment arbitration system in Chile allows disputes between foreign investors and the Chilean State to be resolved through international courts.
What rights do pregnant women have in the workplace in Argentina?
Pregnant women in Argentina have the right to employment protection during pregnancy and maternity. The Employment Contract Law establishes that a woman cannot be fired due to pregnancy, and has the right to maternity leave before and after childbirth. In addition, it is prohibited to discriminate against women in the workplace based on their pregnancy status.
What is the procedure to verify a company's participation in fair trade programs in Argentina?
Verifying a company's participation in fair trade programs in Argentina involves reviewing sustainability reports, specific certifications, and documentation related to ethical business practices. You can contact fair trade certification organizations or regulatory entities in this area. Obtaining the company's consent and following the procedures established by certifying entities are essential steps to ensure legality and authenticity in verifying participation in fair trade programs.
What are the safety risks in wind energy production and distribution in the Dominican Republic, including the safety of wind turbines and the resilience of wind energy generation?
Security in the production and distribution of wind energy is important for energy sustainability. Identifying risks and safety measures in wind turbines and the resilience of wind energy generation is essential to ensure a sustainable energy supply.
What actions does a financial institution take when suspicious activities are identified during due diligence in El Salvador?
They must report these activities to the UAF and take additional measures such as freezing accounts or suspending pending transactions.
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