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What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
What is the role of the Public Ministry in the criminal justice system of the Dominican Republic?
The Public Ministry in the Dominican Republic is responsible for investigating and presenting accusations in criminal cases. Acts as a state prosecutor and is responsible for collecting evidence, conducting investigations, and filing charges in court on behalf of society.
What role does the Consumer Ombudsman's Office play in identity validation in commercial transactions and consumer protection in El Salvador?
The Consumer Ombudsman ensures true identification in commercial transactions and protects the rights of consumers in the country.
What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising verification of risk lists in Costa Rica?
The SUGEF in Costa Rica supervises and regulates financial institutions and has a role in supervising risk list verification. Ensures that banks and other entities comply with regulations related to the prevention of money laundering and terrorist financing.
Can the landlord retain the security deposit to cover unpaid rent in Chile?
The landlord generally cannot withhold the security deposit to cover unpaid rent unless it is explicitly permitted in the lease. The deposit is intended to cover damages and other non-compliance.
What is your strategy to evaluate the candidate's ability to lead work inclusion projects for people with disabilities, considering the importance of diversity in the Argentine work environment?
Labor inclusion is essential. We seek to understand how the candidate leads inclusion projects for people with disabilities, their approach to eliminating barriers and their contribution to creating an inclusive work environment in Argentina, where diversity is a key value.
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