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What corrective measures may be required of a financial institution after being sanctioned for non-compliance with AML regulations in El Salvador?
Corrective actions such as implementation of new controls, procedural revisions, additional training, or management changes may be required to prevent future noncompliance.
Can judicial records in Venezuela be used to determine a person's recidivism?
Yes, judicial records in Venezuela can be used to determine a person's recidivism. Court records will reflect previous crimes and convictions issued, which can be taken into account when evaluating whether a person has committed crimes repeatedly. Recidivism may have implications for the determination of penalties or precautionary measures in subsequent cases.
What is the legal framework in Costa Rica for the leak of confidential information?
The leak of confidential information is punishable by law in Costa Rica. Those who disclose or leak confidential information without authorization may face legal action and penalties, including prison terms and fines.
What is the role of innovation and the adoption of new technologies in the selection of contractors in government projects in Argentina?
Innovation and the adoption of new technologies play an important role in contractor selection. Proposals that demonstrate innovative solutions and the effective use of advanced technologies are valued. This encourages continuous improvement and efficiency in project execution.
What are the options for Bolivians who wish to immigrate to the United States as refugees?
Bolivians who face persecution or fear of persecution in their home country can seek refugee status in the United States. The asylum and refuge application process involves demonstrating the need for protection due to specific reasons. It is important to seek legal advice to understand the specific requirements and procedures for requesting refuge in the United States from Bolivia.
How is an accomplice defined in Paraguayan legislation?
In Paraguayan legislation, an accomplice is a person who voluntarily and knowingly collaborates in the commission of a crime, contributing in some way to its commission.
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