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What is your strategy to evaluate the candidate's ability to lead space tourism projects, considering the importance of innovation and technology in space exploration in Argentina?
Space tourism is an emerging trend. The aim is to understand how the candidate leads projects in the field of space tourism, their knowledge of the aerospace industry and their contribution to promoting innovation and Argentine participation in space exploration.
What entity oversees compliance with AML regulations in El Salvador?
The Superintendency of the Financial System (SSF) is in charge of supervising compliance with AML regulations in El Salvador.
What is the Honduran government's approach to protecting the rights of indigenous peoples?
The government of Honduras recognizes and promotes the rights of indigenous peoples. Indigenous consultation and participation policies have been implemented in decisions that affect them, representation bodies have been created and the protection of their cultural heritage and territorial rights is promoted.
What is the impact of KYC on the protection of biometric data used in the KYC process?
Chile has specific regulations to protect biometric data used in the KYC process. Institutions must guarantee the security and confidentiality of this data to prevent its misuse.
What are the laws that address the crime of pimping in Guatemala?
In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who facilitate or benefit from the sexual exploitation of other people, promoting the prostitution of others or profiting from the sexual trade. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people involved in prostitution.
What is the role of external audits in compliance in Chile?
External audits play a relevant role in compliance in Chile by providing an impartial assessment of a company's compliance practices. These audits may be required by regulators or be voluntary and help verify compliance with applicable regulations and standards.
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