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What are the specific risks to the Dominican Republic's key economic sectors, such as tourism, agriculture and manufacturing?
Each economic sector may face specific risks. Identifying these risks allows companies and governments to take action to protect the viability and resilience of these sectors.
How are background check disputes resolved in Peru?
Disputes related to background checks in Peru can be resolved through internal appeal procedures, such as requesting a review of incorrect or disputed information from the entity that issued the report. If the dispute is not resolved satisfactorily, individuals can turn to the National Authority for Personal Data Protection (ANPDP) or seek legal advice to seek a solution.
What guidelines exist for reporting suspicious transactions made by clients identified as PEP in El Salvador?
Clear and defined guidelines are followed to report suspicious transactions to the relevant authorities, following the protocols established by regulations.
What professions or sectors are subject to the regulation of disciplinary records in Paraguay?
Several sectors, such as health, education, law and public service, are subject to the regulation of disciplinary records in Paraguay.
How are conflicts of interest addressed in the compliance field in Peru?
Conflicts of interest must be identified and managed transparently in compliance with company regulations and policies in Peru.
Can the lessee make structural modifications to the leased property in Chile?
The tenant generally cannot make structural modifications to the leased property without the express permission of the landlord. Minor modifications may require consent or be prohibited by contract.
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