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What are the obligations of financial institutions in Ecuador regarding PEPs?
Financial institutions in Ecuador have a responsibility to carry out enhanced due diligence when dealing with clients who are PEP. This involves closer scrutiny of transactions and reporting to relevant authorities.
What is the importance of disciplinary background in the field of tourism and hospitality in Ecuador?
In the field of tourism and hospitality in Ecuador, the disciplinary background of companies and professionals can affect the trust of tourists and the reputation of the destination. Companies with disciplinary records related to unfair business practices or incidents that affect the tourist experience may face negative consequences. Transparency and commitment to high service standards are crucial to avoid disciplinary records that could damage the tourism industry and the perception of the country as a destination.
How do government ministries collaborate in regulatory compliance in El Salvador?
The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.
How is the photograph updated on the identity card for people with visual disabilities?
The updating of the photograph on the identity card for people with visual disabilities is carried out in the Civil Registry. In these cases, special measures can be implemented to facilitate the process, such as personalized assistance and adaptations according to the person's needs.
What are the legal provisions that regulate the employment of people with disabilities in Costa Rica and how do they impact selection processes?
The legal provisions that regulate the employment of people with disabilities in Costa Rica seek to guarantee inclusion and accessibility in selection processes, adapting the work environment as necessary.
What training and refresher resources are available for companies in Peru that want to improve their risk list verification compliance?
Companies can access compliance training and risk list verification through government organizations, trade associations, and compliance service providers who offer courses and seminars.
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