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What requirements must AML programs in El Salvador meet?
AML programs must be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
What is the situation of food security during the embargoes in Bolivia, and what are the strategies to guarantee access to food despite economic limitations?
Food safety is essential. Strategies could include sustainable agriculture programs, support for local farmers, and policies to ensure equitable food distribution. Evaluating these strategies offers insights into Bolivia's ability to maintain food security during embargoes.
Can a property that is being used as an asset of public interest be seized in Brazil?
In Brazil, a property that is being used as an asset of public interest can be protected and not seized. Goods of public interest include those intended for collective use and enjoyment, such as parks, squares, historical monuments and environmental conservation areas. These assets are considered the company's assets and are protected by law.
How is identity verified in the application process for higher education services in the Dominican Republic?
In the process of applying for higher education services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by students seeking to enroll in educational institutions. Universities and colleges require this information to comply with regulations and to ensure that students are correctly identified. Identity verification is essential for legally and academically registering students
What are the common sources used for background checks in Colombia?
Common sources include criminal records, educational records, employment history, and personal references.
What is the policy of the government of El Salvador in relation to the promotion of environmental education and environmental protection?
The government of El Salvador has established policies to promote environmental education and environmental protection. Environmental education programs are implemented at all educational levels, promoting environmental awareness and the adoption of sustainable practices. Policies for the protection and conservation of natural resources are strengthened, citizen participation in environmental management is promoted, and pollution control and prevention mechanisms are established. In addition, the conservation of protected natural areas and the adoption of clean and renewable energy are promoted.
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