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What measures does the State take to guarantee cooperation between financial institutions in the application of Due Diligence in El Salvador?
The State encourages collaboration through clear guidelines and information exchange forums between financial institutions.
What are the specific responsibilities of compliance professionals in Ecuadorian companies and how can they ensure the ethical and effective performance of their functions?
Compliance professionals in Ecuador have the responsibility of developing, implementing and supervising compliance programs. To ensure ethical and effective performance, they must stay up to date on regulatory changes, foster a culture of compliance, conduct regular internal audits, and collaborate closely with senior management.
What is the procedure for the extradition of a criminal in Chile?
The extradition of a criminal in Chile follows a legal procedure that involves formal requests between countries and consideration of certain legal requirements.
How are discrimination cases handled in Chile?
Cases of discrimination in Chile can be addressed through judicial actions that seek to punish those responsible and compensate the victims.
What is the food security situation like in El Salvador?
Although there has been progress, El Salvador faces challenges in terms of food security due to factors such as poverty and climate vulnerability.
How are dispute cases between landlords and tenants resolved in Chile?
Cases of disputes between landlords and tenants in Chile are resolved through judicial processes that seek to resolve issues related to rental contracts, evictions, and home repairs.
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