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What are the main banks in El Salvador?
The main banks in El Salvador are Banco Agrícola, Banco Cuscatlán, Banco de América Central (BAC), Banco Promerica, among others. These banks offer a wide range of financial services, such as checking accounts, credit cards, loans, and investment services.
What is the difference between a tax audit and an inspection in Argentina?
tax audit in Argentina involves a detailed review of accounting records, while an inspection is a more general review to verify compliance with tax obligations.
What are the risks and opportunities associated with the adoption of digital advertising strategies in media companies in Bolivia and how are they evaluated?
Risks include potential challenges in content monetization and changes to advertising algorithms. Evaluating involves analyzing the effectiveness of digital strategies, measuring audience interaction and validating the adaptation to new platforms. Collaborating with digital advertising specialists, conducting advertising metrics analysis, and adapting strategies to consumer trends are essential steps to evaluate the risks and opportunities associated with adopting digital advertising strategies in media companies in Bolivia during due diligence.
What are the rights of candidates in the personnel selection process in Costa Rica?
Candidates in Costa Rica have rights in the personnel selection process. They have the right to be treated equally, without discrimination based on gender, race, religion or other protected characteristics. They also have the right to privacy and not to be subjected to unfair evaluations or discriminatory testing. Employers must respect these rights and provide clear information about the selection process.
How does the judicial branch protect the rights of older people within the family context in El Salvador?
The judicial branch can intervene in cases of abuse or violation of rights towards older people, taking legal measures to protect their well-being.
How is the customer's identity verified during KYC?
The client's identity is verified using valid identification documents, such as passports or identity cards, and databases are used to confirm the authenticity of these documents. In addition, background checks can be made and sanction lists reviewed.
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