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How is the suspension period established for a sanctioned contractor?
The suspension period is established based on the severity of the violation and can vary from a few months to years, or even indefinitely.
What is the role of the private sector in risk list verification in Costa Rica?
The private sector in Costa Rica plays an active role in risk list verification by implementing internal compliance measures. Financial institutions and companies must collaborate with authorities, report suspicious activities and establish internal protocols to ensure compliance with risk list verification regulations.
What is the procedure for notification and management of changes in the technical specifications of industrial products destined for Bolivian markets?
The procedure for the notification and handling of changes in technical specifications is established in clause [Clause Number], detailing how technical specifications for industrial products intended for Bolivian markets will be communicated and adjusted, ensuring conformity with standards and requirements. local.
What is the Withdrawal System in Peru and how does it affect companies?
The Withdrawal System in Peru is a mechanism that withholds a percentage of certain payments to guarantee compliance with tax obligations. Companies must understand the activities and amounts subject to deduction to avoid tax problems.
What is the validity of the Identity Certificate in Chile?
The Identity Certificate in Chile is valid for 90 days from its issuance.
What is the legal framework for crimes related to human trafficking in El Salvador?
The country has the Special Law against Human Trafficking, which establishes measures to prevent, punish and eradicate this crime.
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