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What are the basic principles of due diligence according to Salvadoran legislation?
Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.
What is the function of the Foreclosure Enforcement Office in the Dominican Republic?
The Seizure Enforcement Office in the Dominican Republic is the entity in charge of carrying out seizure procedures, from notification to the auction of seized assets.
How does the State intervene in the protection of personal data in sales contracts in El Salvador?
The State may establish laws and regulations that protect the privacy and security of personal data involved in contracts.
What strategies does the executive branch use in El Salvador to identify and pursue tax evaders and reluctant debtors?
It uses data analysis, international information sharing and audits to detect and take legal action against tax evaders.
What is the ethnic composition of the Argentine population like?
The Argentine population is primarily of European descent, with a strong influence from Spanish and Italian immigration in particular. There are also indigenous and mestizo communities, as well as minorities of African, Arab and Asian origin.
What is the role of private companies in verifying the background of their employees in El Salvador?
Private companies are responsible for conducting background checks to ensure the suitability of their employees.
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