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What repercussions can managers of a financial institution face for non-compliance with KYC?
Managers may face disciplinary action, personal fines, disqualification from holding positions in financial institutions, and civil or criminal liability for negligence.
What is the personnel selection approach in the online education sector in Mexico?
In the online education sector in Mexico, experience in creating online educational content, managing e-learning platforms, and effectively interacting with students through digital media is valued.
How can companies in Mexico comply with transparency and access to information regulations in the public sector, especially in contracts and tenders with government entities?
To comply with transparency and access to information regulations in Mexico, companies must provide accurate and complete information in contracts and tenders with government entities, respect procedures for access to information and guarantee transparency in the relationship with the public sector. Failure to comply can lead to legal problems and exclusions from future tenders.
What are the restrictions for Ecuadorian companies during an embargo?
During an embargo, Ecuadorian companies may face significant restrictions. Exports to countries affected by the embargo may be prohibited or limited, reducing their market opportunities. Additionally, financial transactions with entities or individuals in embargoed countries may be restricted, making business operations and the transfer of funds difficult. Companies must also comply with specific regulations related to embargo and may face sanctions for non-compliance.
What is the impact of due diligence on infrastructure investment projects in Chile?
Due diligence in infrastructure investment projects in Chile has a significant impact on the viability assessment, considering aspects such as concessions, financing, technical feasibility, regulatory compliance and its impact on the country's economic development.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence. This includes the promotion of disarmament policies, the prevention of violence, the strengthening of citizen security, the protection of victims and witnesses, and the promotion of a culture of peace and peaceful conflict resolution.
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