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What happens if a financial institution does not comply with PEP regulations in El Salvador?
They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.
What is the importance of non-compliance risk management in companies that operate in sectors exposed to cyber threats, such as the financial sector and the technology industry in Mexico?
Non-compliance risk management is essential in companies that operate in sectors exposed to cyber threats in Mexico. This includes implementing cybersecurity measures, assessing cybersecurity risks, reporting security breaches to the appropriate authority, and complying with cybersecurity regulations. Failure to comply may result in legal sanctions and reputational damage.
What is the role of the State in coordination between different entities to keep identification information updated in El Salvador?
The State can facilitate coordination between various entities to ensure the updating and consistency of citizen identification information.
What environmental aspects are evaluated in Chile?
In Chile, environmental aspects are evaluated, such as compliance with environmental regulations, waste management, impact on protected areas and environmental concerns related to the transaction.
Is there any legal limit for rent increases in short-term contracts in Argentina?
In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.
What is the impact of corruption on the perception of justice in Mexico?
Corruption in the Mexican justice system negatively affects the perception of justice among the population, generating distrust in institutions, eroding the rule of law and weakening the legitimacy of the judicial system.
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