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What are the consequences of having a disciplinary record?
The consequences can vary, from job loss to difficulties finding new job opportunities.
What is the role of non-governmental organizations in monitoring sanctioned contractors in Mexico?
Non-governmental organizations play an important role in monitoring and reporting violations by contractors in Mexico. Their work contributes to transparency and the exposure of irregularities.
What is the panorama of remittances in Colombia?
Remittances play a significant role in Colombia's economy. The country is the recipient of important flows of remittances sent by Colombians working abroad. These remittances contribute to the national economy, improve the standard of living of the receiving families and generate an impact on consumption and investment in the country.
How are information and transparency obligations regulated in a share sale contract in Argentina?
In share sale contracts in Argentina, the information and transparency obligations must be clear. This may include provisions requiring disclosure of relevant financial, operational and legal information prior to the conclusion of the sale.
How does Argentina ensure that financial institutions apply due diligence in identifying PEP clients?
Argentina ensures that financial institutions apply due diligence in identifying PEP clients by imposing strict regulations. Clear protocols are established that require the exhaustive identification of clients who may have PEP status. Financial institutions implement continuous monitoring systems and processes to update and verify their customers' information. Additionally, staff training is promoted to increase awareness of the importance of due diligence in identifying PEP clients. Active supervision by the authorities guarantees rigorous compliance with these measures.
What legal provisions regulate the possibility of revoking a sales contract in El Salvador?
Some contracts may allow revocation under certain conditions, but generally requires the agreement of both parties or may depend on causes established by law.
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