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What is the audit and compliance review process in financial institutions in the Dominican Republic in relation to money laundering?
Financial institutions are subject to periodic audits and reviews to ensure they comply with anti-money laundering regulations.
What measures are being taken to prevent and address child labor exploitation in El Salvador?
Measures are being implemented to prevent and address child labor exploitation in El Salvador, including policies to protect the rights of boys and girls, education and awareness programs on child labor, as well as labor inspections to ensure compliance with labor laws.
What are the notification periods for non-renewal of the contract in Argentina?
Both the landlord and the tenant must notify their intention not to renew the contract at least 60 days in advance of the expiration of the term.
What are the ethical considerations in drafting sales contracts in Colombia?
Ethical drafting of contracts is essential in any business context. The parties must commit to transparency, honesty and compliance with applicable laws and regulations. It is advisable to include clauses that reflect an ethical commitment, establishing behavioral expectations and consequences in case of unethical behavior. This not only strengthens the integrity of the transaction, but also helps build long-term business relationships based on trust.
How does Bolivia ensure that financial institutions comply with AML regulations when opening accounts for corporate clients?
Bolivia requires intensified due diligence when opening accounts for corporate clients, verifying ownership structure and monitoring transactions to prevent money laundering.
Can appeals for review be filed against sanctions against contractors?
Yes, contractors have the possibility of submitting appeals for review to ANTAI or the competent body that imposed the sanction.
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