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Can an employer in Mexico make hiring decisions based on judicial records without the applicant's consent?
In Mexico, making hiring decisions based on judicial records generally requires the consent of the applicant. An employer must obtain the candidate's consent to conduct a background check. The applicant has the right to be informed about the verification and to provide or deny consent.
What actions should financial institutions take to verify the identity of their clients in El Salvador?
They must implement rigorous due diligence procedures to verify the identity of customers and understand the purpose of transactions.
How are periodic due diligence reviews carried out in El Salvador?
Periodic due diligence reviews in El Salvador should be carried out on a regular basis and when there are significant changes in the relationship with the client or the nature of the transaction. The frequency of reviews may vary depending on the regulations and risk assessment of each entity. The review is essential to ensure that due diligence processes are up to date and applied effectively.
What strategies are implemented in the Dominican Republic to prevent the use of virtual assets in money laundering?
Specific regulations are being developed for the use of cryptocurrencies and other emerging financial technologies
How are urgent repairs handled on leased property in Argentina?
Urgent repairs must be reported to the landlord immediately, and if the landlord does not respond, the tenant can make them and request the corresponding refund.
What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.
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