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What are the main reasons for monitoring politically exposed people in El Salvador?
Surveillance of politically exposed persons in El Salvador is carried out primarily to prevent and detect possible acts of corruption, money laundering, and terrorist financing. Due to their influence and access to public resources, these individuals may be exposed to corrupt temptations or may be used by criminal groups to carry out illegal activities.
How is experience in corporate social responsibility projects verified during hiring in Peru?
When hiring in Peru, to evaluate experience in corporate social responsibility projects, companies can request documented evidence of participation in social initiatives. This may include project reports, collaborations with NGOs, and details on the positive impact generated. In addition, specific interviews can explore the candidate's commitment and values in this regard.
What is occupation in Brazilian civil law?
Occupation in Brazilian civil law is a way of acquiring ownership of movable property that does not belong to anyone, through continuous, peaceful and public possession thereof, and is regulated by the Brazilian Civil Code.
What is the difference between a verbal lease contract and a written one in Bolivia?
The main difference between a verbal lease contract and a written one in Bolivia lies in their form of constitution and the evidence they provide. A verbal lease is established orally between the landlord and the tenant, without the need for a written document. On the other hand, a written lease is documented in writing and details the terms and conditions agreed upon between the parties, providing greater security and clarity in the event of disputes. In Bolivia, real estate lease contracts generally must be concluded in writing if their duration is equal to or greater than one year, as established in the Bolivian Civil Code. It is important that both parties understand the implications of opting for a verbal or written contract and seek legal advice if necessary.
What is the impact of KYC on preventing international sanctions evasion and embargo compliance in Chile?
KYC plays a fundamental role in preventing evasion of international sanctions and compliance with embargoes in Chile by verifying the identity of parties involved in international transactions, which helps prevent illicit activities.
What is the situation of the rights of older people in Guatemala?
Older people in Guatemala face challenges such as discrimination, limited access to health services and social protection, and lack of attention to their specific needs, although there are initiatives to promote their rights and well-being.
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