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What protocols are followed to ensure due diligence when a client identified as a PEP applies for loans or credit in El Salvador?
Comprehensive assessments of the source of funds, payment capacity and enhanced due diligence procedures are carried out to mitigate the associated risk.
How can an embargo affect the rights of workers in El Salvador?
An embargo can affect the rights of workers in El Salvador. The lack of employment and the economic difficulties generated by the embargo can increase job insecurity and reduce opportunities for decent employment. Additionally, restrictions on trade can limit workers' ability to access fair working conditions and labor protections.
What role do codes of conduct and business ethics play in the regulatory compliance of organizations in Chile?
Codes of conduct and business ethics are essential for regulatory compliance in Chile. They establish clear guidelines for ethical behavior for employees and management, which helps prevent illegal conduct and maintain a responsible company culture. Additionally, they may be required by specific regulations in different sectors.
What additional measures are taken in Chile to prevent PEP-related money laundering?
Chile has implemented additional measures, such as stricter supervision of PEPs' financial transactions, enhanced due diligence in banking, and international cooperation to track suspicious assets abroad.
What is the process for reviewing alimony in Argentina?
The process for reviewing alimony in Argentina involves submitting a request to the court. Both the debtor and the creditor can request the review, providing evidence and arguments that support the need to adjust the amount of the pensions. The court will evaluate the request, taking into account the current circumstances of both parties, and will make a decision that reflects fairness and justice based on the new conditions.
How does tax debt affect artists and digital content creators in Argentina?
Artists and digital content creators in Argentina may face tax debts related to income generated from the sale of their work, whether on local or international platforms.
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