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Are there incentives for contractors to comply with sanctions and amend their behavior in El Salvador?
In some cases, incentives can be established for contractors to comply with sanctions and correct their conduct in El Salvador. These incentives may include the possibility of lifting sanctions or regaining the ability to participate in public tenders.
What are the warning indicators used to detect possible cases of money laundering in Brazil?
Brazil In Brazil, various warning indicators are used to detect possible cases of money laundering. Some of them include unusual or complex financial transactions, lack of correlation between a client's economic activity and their transactions, excessive use of cash, suspicious international financial movements and activities related to high-risk sectors.
What is the "right to be forgotten" in relation to disciplinary records in Mexico?
The "right to be forgotten" in relation to disciplinary records refers to an individual's right to have his or her background records expunged or archived after a certain period of time or under certain conditions. This right allows people with disciplinary records the opportunity to rehabilitate and reintegrate into society after a period of time without committing new crimes. In Mexico, this right is governed by specific regulations that vary depending on the federal entity and the type of crime.
What is the situation of the surety insurance market for construction contracts in Argentina?
The surety insurance market for construction contracts in Argentina provides coverage to guarantee compliance with contractual obligations in construction projects. These insurances provide financial security to the parties involved and cover costs in the event of default. It is important to evaluate the available options and consider the specific requirements before purchasing surety insurance for construction contracts.
What measures can users of IoT (Internet of Things) devices in Mexico take to protect themselves from internet fraud, such as unauthorized access and device hijacking?
IoT device users in Mexico can protect themselves from internet fraud by implementing measures such as regularly updating firmware and software, setting strong passwords, network segmentation, and monitoring for suspicious activity on connected devices.
What due diligence requirements must financial institutions meet when verifying risk lists in Mexico?
Financial institutions in Mexico must carry out a due diligence process that includes identifying customers, obtaining information about the purpose of transactions, and continuously evaluating the business relationship. They must also check risk lists and report suspicious transactions to the FIU.
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