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How is the financial resilience of contractors assessed after the imposition of sanctions in Argentina?
Financial resilience is assessed by reviewing financial management, implementing corrective measures, and submitting improvement plans. This makes it possible to determine whether the sanctioned contractor has effectively addressed the underlying causes of the sanctions.
What are the rights of women in the field of culture and the arts in Venezuela?
Venezuela In Venezuela, women have rights in the field of culture and the arts. This includes the right to freedom of artistic expression, access to artistic training and development opportunities, the protection of their intellectual property rights and the promotion of gender equality in participation and recognition in the cultural field.
What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
Can an employer request a criminal record certificate for an existing employee in Panama?
Yes, in Panama, an employer can request a criminal record certificate from an existing employee if it is relevant to their position or to comply with security regulations.
How is people's privacy protected during criminal background checks in Paraguay?
The privacy of individuals during criminal background checks in Paraguay is protected through established procedures, which seek to balance the need for information with respect for individual rights.
What is meant by "regulatory compliance" in Panama?
Regulatory compliance refers to the obligation of organizations and individuals to comply with the laws, regulations and standards applicable in Panama.
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