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What is the role of external audits in validating compliance with PEP regulations in financial institutions in El Salvador?
External audits validate the effectiveness of internal controls, ensure compliance with regulations and offer recommendations to improve processes related to PEP clients.
What are the rights of migrants and refugees in Colombia?
In Colombia, migrants and refugees have protected rights. These rights include access to justice, non-discrimination, protection against arbitrary expulsion, access to basic services, such as health and education, and the ability to apply for asylum or international protection.
What is the legal protection of the rights of people in a refugee situation in Mexico?
Mexico Mexico has a legal framework for the protection of the rights of people in refugee situations. The country is a signatory to the Convention relating to the Status of Refugees and has a Refugee Law that establishes the procedures and guarantees to request and obtain refugee status. These laws seek to ensure access to international protection, non-refoulement to places where their life or freedom is at risk, and the social integration of refugees.
Can I use my DUI as proof of identity when applying for a credit card in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a credit card in El Salvador. Financial institutions may require it to verify your identity and evaluate your eligibility for the card.
What is the importance of audits and controls in a sales contract in Argentina?
Audits and controls can be crucial in Argentine sales contracts, especially in long-term agreements. The parties must agree on the conditions under which audits will be conducted, the procedures involved, and the consequences of significant findings.
What is the process to request an old-age pension in Colombia?
The process to request an old-age pension in Colombia varies depending on the pension scheme to which you are affiliated. In general, you must meet the established age and contribution weeks requirements. You must submit the application to the Pension Fund Administrator (AFP) to which you are affiliated, providing the required documents, such as contribution certificates, personal identification and other documents that support your application. The AFP will evaluate the application and, if you meet the requirements, it will grant you the old-age pension.
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