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In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
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Occupational health and safety are critical in the manufacturing industry in Mexico. Candidates must demonstrate commitment to workplace safety regulations and experience managing risks in production environments.
How is the education and training of financial professionals approached in relation to PEP in Panama?
Ongoing education and training is provided to financial professionals to ensure they are aware of and can comply with PEP regulations.
What is the whistleblowing process in the field of compliance in Mexican companies?
The whistleblowing process in Mexico involves providing secure and confidential channels for employees and third parties to report compliance violations, followed by an impartial investigation and protection of whistleblowers.
What is the procedure to change my address on the identity and electoral card in the Dominican Republic?
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How are maternity and paternity leaves handled in Ecuador?
Maternity and paternity leaves in Ecuador are regulated by the Labor Code. Mothers are entitled to extended leave and fathers to a specific period to encourage participation in the care of the newborn.
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