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What is the risk-based approach and how is it applied in the prevention of money laundering in El Salvador?
The risk-based approach is a strategy that seeks to identify and mitigate money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied to the prevention of money laundering through the identification of the highest risk sectors, activities and clients, which allows resources and controls to be directed towards the most vulnerable areas.
What are the legal guarantee periods in a sales contract in Mexico?
In Mexico, the legal warranty in a sales contract is 180 days for new goods and 90 days for used goods, unless the parties agree to different terms.
What are the financing options for development projects in the entertainment and culture industry in Ecuador?
Ecuador for development projects of the entertainment and culture industry in Ecuador, there are financing options through government programs
What are the most common penalties in the Chilean penal system?
Common penalties in Chile include prison, fines, alternative penalties and security measures, depending on the crime.
What is your approach to evaluating the candidate's ability to lead technological innovation projects in the music sector, considering the importance of technology in the production, distribution and consumption of music in Argentina?
Technological innovation in music is relevant. The aim is to understand how the candidate leads technological projects in the music industry, their knowledge of digital trends and their contribution to promoting innovation in the production, distribution and consumption of music in Argentina.
What is the policy to promote the development of the creative industry in Chile?
The Chilean government has established policies to promote the development of the creative industry with the aim of promoting creativity, entrepreneurship and job creation in sectors such as design, music, film, fashion and visual arts. Funds and support programs have been created for creative entrepreneurs, exhibition and marketing spaces and platforms have been established, training and training in creative industries has been promoted, and public-private alliances have been promoted to strengthen the creative sector.
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