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Are there specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru?
Yes, there are specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru [details on additional penalties, corrective measures]. This ensures the protection of the environment in the development of projects.
Are natural persons subject to the same AML regulations as legal entities in Costa Rica?
Yes, AML regulations apply to both natural persons and legal entities in Costa Rica. Both individuals and companies must comply with AML regulations, perform customer due diligence, and report suspicious transactions. This ensures that anti-money laundering is applied comprehensively to all parties involved in financial transactions.
How are guarantees managed in international sales contracts to Guatemala?
The management of guarantees in international sales contracts to Guatemala involves establishing detailed clauses that specify the duration, scope and procedures for claims. Warranties can be crucial to ensure the quality and performance of the goods sold.
What is the situation of the rights of older adults in Venezuela?
The rights of older adults in Venezuela have been the subject of concern due to the economic and social challenges they face. Problems such as lack of access to health services, economic insecurity and discrimination have been reported. Civil society organizations and groups have worked to protect and promote the rights of older adults, as well as to generate care and well-being policies and programs for this population.
What challenges does Mexico face in the fight against money laundering and what measures are being taken to overcome them?
Mexico faces challenges such as corruption, lack of resources and the sophistication of money laundering networks. Measures are being taken to strengthen the legal framework, improve international cooperation and increase the capacity of authorities to address these challenges.
What is the role of audits and periodic reviews in supervising the financial activities of PEPs in Chile?
Periodic audits and reviews play a critical role in overseeing the financial activities of PEPs in Chile by identifying potential irregularities, verifying the accuracy of asset declarations, and preventing money laundering and corruption. Financial integrity is essential.
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