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How can sanctions for non-compliance with AML regulations affect an institution's ability to access external financing in El Salvador?
Sanctions can make it more difficult for the institution to obtain external financing, as lenders may view it as a greater risk or may be limited by regulations from lending to sanctioned institutions.
How is it determined if a contractor is eligible to lift a sanction in El Salvador?
Eligibility to lift a sanction in El Salvador is determined by compliance with the conditions imposed, such as payment of fines, successful completion of pending projects, and improvement of the contractor's conduct.
What is the penalty for the crime of pimping in Peru?
Pimping in Peru, related to sexual exploitation, is a serious crime and can result in prison sentences and financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.
Are there specific regulations for background checks in the loan granting process in El Salvador?
Yes, financial institutions follow regulations to perform credit background checks when granting loans in El Salvador.
What labor aspects are examined in due diligence?
In labor due diligence in Chile, employment contracts, human resources practices, compliance with labor regulations and possible labor liabilities that may affect the transaction are analyzed.
What specific regulations govern due diligence in the telecommunications sector in Guatemala?
Telecommunications companies must comply with regulations related to data privacy and information security.
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