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What strategies does the executive branch use in El Salvador to promote due diligence in natural risk and disaster management?
Establishes prevention, response and recovery protocols for natural disasters, and promotes awareness about natural risks.
What is the policy of the government of El Salvador in relation to promoting the inclusion of people in situations of extreme poverty?
The government of El Salvador has established policies to promote the inclusion of people in extreme poverty. Social support and protection programs are implemented, such as conditional monetary transfers, that seek to improve the living conditions of people in extreme poverty. Access to basic services is provided, such as health and education, and the generation of employment and economic opportunities is promoted to improve the quality of life of these people and reduce inequality.
Can an individual request the deletion of certain judicial records to ensure their privacy in Guatemala?
Yes, in some cases, an individual may request the expungement of certain court records to protect their privacy in Guatemala. This process may involve following specific legal procedures and demonstrating the need to delete the information. Knowing the requirements and steps for deletion is essential for those seeking to protect their privacy.
How are ethical concerns addressed in the KYC process, especially in relation to privacy and automated decision making in Argentina?
Ethical concerns in the KYC process, especially in relation to privacy and automated decision-making in Argentina, are addressed by implementing transparent and ethical policies. Financial institutions clearly communicate automated decision-making processes, offer human review options, and ensure decision-making is aligned with ethical principles. Engaging in ethical dialogues and considering social and cultural impacts also help address ethical concerns.
What is "customer profiling" and how is it used in KYC in Mexico?
"Customer profiling" involves creating a detailed profile of a customer, including their financial history, economic activities and other relevant data. In Mexico, this profile is used to assess risk and ensure compliance with KYC regulations.
What types of goods or services can be the subject of a sales contract in the Dominican Republic?
Sales contracts in the Dominican Republic can cover a wide range of goods and services, including personal property, real estate, vehicles, equipment, products, professional services, among others. It is essential that the contract describes the subject of the sale in detail to avoid confusion and future disputes.
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