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What is the focus of money laundering prevention measures in the construction sector in Chile?
In the construction sector in Chile, measures have been established to prevent money laundering. This includes the identification and verification of the identity of clients and suppliers, the implementation of due diligence policies in financial transactions, the monitoring of operations and the reporting of suspicious activities to the UAF. In addition, training and awareness on money laundering prevention practices in the construction sector are promoted.
What are the sanctions for the illegitimate use of judicial records to affect legal processes in El Salvador?
Unlawful use can result in evidence tampering charges, with penalties including fines and possible legal action for obstruction of justice.
How do sanctions affect contractors in Peru in terms of their participation in future tenders?
Sanctions may have a significant impact on contractor participation in future tenders in Peru. Depending on the severity of the violations, companies may face temporary or permanent exclusions from bidding processes.
What are the policies regarding the retention of judicial files in unresolved or inactive cases in Paraguay?
Policies regarding the retention of judicial files in unresolved or inactive cases in Paraguay usually establish deadlines and procedures for review and, in some cases, temporary or permanent archiving.
What is the process to request a circulation permit for vehicles in El Salvador?
The process to request a circulation permit for vehicles in El Salvador involves submitting an application to the Land Traffic Division of the National Civil Police (PNC). You must provide vehicle documentation, such as the title and payment of taxes, perform the vehicle technical inspection, and pay the corresponding fees.
What is the process to apply for a TPS (Temporary Protected Status) visa for Salvadorans who face extraordinary conditions in their home country that prevent them from returning safely?
They must apply to USCIS during the period designated by the US government and meet specific criteria for TPS.
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