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What laws regulate the protection of personal data in Panama in the context of personnel selection?
Law 81 of 2019 regulates the protection of personal data in Panama and has implications for personnel selection.
What is the identification document used in Brazil to access rail transport services?
To access rail transport services in Brazil, it is generally required to present the General Registry (RG) or the passport, depending on the policies of the railway company.
What measures are applied to penalize entities that do not maintain effective policies and procedures for the prevention of money laundering in El Salvador?
They may face sanctions including fines and regulatory audits for failing to implement effective anti-money laundering policies.
Do AML regulations apply to non-financial transactions in El Salvador?
Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.
What is the role of microfinance entities in access to financial services for entrepreneurs in Guatemala?
Microfinance entities play an important role in access to financial services for entrepreneurs in Guatemala. These financial institutions, such as NGOs and credit unions, provide financial services to low-income entrepreneurs and small businesses that have difficulty accessing traditional banking. Microfinance entities offer microcredits, business training and technical advice to support the development of businesses. This allows entrepreneurs to obtain the capital necessary to start or expand their businesses, promoting job creation and economic growth.
What is the legal framework for appealing judicial resolutions in El Salvador?
The appeal of judicial resolutions is contemplated in the Civil and Commercial Procedure Code, allowing dissatisfied parties to file appeals.
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