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What are the sanctions for people or entities that violate anti-money laundering laws in Ecuador?
Sanctions in Ecuador for those who violate anti-money laundering laws include prison sentences, substantial fines, and confiscation of assets related to the illicit activity. Additionally, financial institutions may face administrative penalties and loss of license in case of non-compliance.
How is identity verified in the registration process for events and academic conferences in Chile?
In the registration process for academic events and conferences, organizers must validate the identity of attendees by collecting personal information and verifying academic affiliation. This is essential for the management of academic events and the proper attribution of participants to their respective institutions.
How are scope review clauses addressed in a sales contract for road infrastructure development consulting services in Argentina?
In contracts for the sale of consulting services in road infrastructure development in Argentina, scope review clauses are relevant to adjust and clarify the objectives and deliverables of the project. They must establish the review process, evaluation criteria and mechanisms to notify and adjust the scope, contributing to the efficiency and success of infrastructure development.
What is the franchise agreement in Mexican commercial law?
The franchise contract in Mexican commercial law is one through which one party, called the franchisor, grants another party, called the franchisee, the right to use its brand, know-how and business model, in exchange for an economic consideration.
How is the ability to collaborate in interdisciplinary teams valued in the selection process in Ecuador?
The ability to collaborate in interdisciplinary teams can be assessed by asking questions about the candidate's experience in projects that require the integration of knowledge and skills from various disciplines, as well as their approach to working effectively with professionals from different areas.
Can a professional with a disciplinary record obtain a license to practice a different profession in El Salvador?
Obtaining a license to practice a different profession in El Salvador when you have a disciplinary record can be a complicated process. It will depend on the specific regulation and whether the previous sanctions are considered relevant to the new profession.
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