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What sections of the financial information of clients identified as PEP are most relevant for risk assessment in El Salvador?
Financial transactions, sources of funds, business relationships, and spending patterns are specifically evaluated to determine the level of risk associated.
How are conflicts of jurisdiction between different courts in El Salvador resolved?
Conflicts of jurisdiction between courts are resolved through the intervention of the Civil Chamber of the Supreme Court of Justice, which determines which court is competent to hear and resolve the case.
What is done in Ecuador to promote gender equality in education?
In Ecuador, various measures have been implemented to promote gender equality in education. This includes the implementation of policies and programs that promote inclusive and non-sexist education, the training of teachers on gender and human rights issues, and the promotion of education that combats gender stereotypes and promotes equal opportunities.
What measures should companies in Mexico take to comply with workplace safety regulations?
To comply with workplace safety regulations in Mexico, companies must implement safety programs, provide safety training, conduct regular inspections, and have protocols for reporting incidents and accidents.
What is the impact of due diligence on investment projects in the health and pharmaceutical industries in Chile?
Due diligence in investment projects in the health and pharmaceutical industry in Chile is essential to evaluate the quality of pharmaceutical products, compliance with health regulations, accreditations of health centers and how the investment will contribute to improvement of health services in the country.
What is the position of the international community on the embargo in Venezuela?
The position of the international community on the embargo in Venezuela is diverse and may vary according to countries and entities. While some countries and organizations support and maintain the embargo as a pressure measure to promote changes in the country, others argue that the embargo has had negative humanitarian consequences and advocate for a more dialogue and cooperation approach.
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