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What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
What laws regulate banking secrecy in Panama?
Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.
What is the importance of continuing education in risk list verification for professionals in Ecuador?
Continuing education is crucial for professionals in Ecuador involved in risk list verification. The evolution of regulations and the dynamics of risk lists requires professionals to stay up to date. Participating in training and certification programs ensures that they are equipped with the knowledge necessary to perform accurate verifications and meet ever-changing regulatory responsibilities...
What are the fundamental rights of women in Ecuador?
Women in Ecuador have a series of fundamental rights guaranteed by the Constitution, among them are: the right to gender equality, the right to life, liberty and personal security, the right to non-discrimination, the right to health, the right to education, the right to work and the right to political participation.
Is there any training or ethics training program for politically exposed people in Ecuador?
Yes, in Ecuador training and ethical training programs have been implemented aimed at politically exposed people. These programs seek to promote ethics in the exercise of public office, provide information on the ethical standards and responsibilities of public positions, and encourage transparent decision-making based on ethical principles. These initiatives are essential to strengthen integrity and ethical conduct in the political sphere.
How are labor compensation taxed in Argentina?
Labor compensation is exempt from Income Tax, but there are limits established by law. Certain components, such as interest, may be subject to tax.
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