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What type of information must financial institutions report on PEP transactions in El Salvador?
Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.
How can technology companies address candidate disciplinary backgrounds ethically and fairly?
Technology companies in Argentina can address candidate disciplinary backgrounds ethically and fairly by implementing clear hiring policies. It is crucial to balance the safety and integrity of the equipment with rehabilitation opportunities, making sure to evaluate each case individually.
What are the requirements to obtain authorization for a receptive tourism service in Argentina?
The requirements to obtain authorization for an inbound tourism service in Argentina vary according to provincial and municipal regulations. It is required to have a business plan, meet the safety and quality of service requirements, present the required documentation, such as the corresponding insurance, and comply with the requirements established by the local tourism organization.
Does the State establish limits on rent increases in El Salvador?
Yes, in some cases, the State may set limits on rent increases to protect tenants.
What is the role of the State in promoting due diligence training in financial institutions in El Salvador?
The State provides training programs and resources to ensure that personnel are adequately trained in due diligence procedures.
Are there laws that regulate the participation of minors in family cases with parents with mental illnesses in Paraguay?
The laws that regulate the participation of minors in family cases with parents with mental illnesses may vary in Paraguay. However, courts may consider the mental health of the parents and
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