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Can sanctions on contractors in El Salvador include the confiscation of assets?
In serious cases, sanctions on contractors in El Salvador may include confiscation of assets if it is proven that the assets are related to illicit activities that gave rise to the sanction.
What is the impact of the lack of investment in the public transportation system in Venezuela?
Venezuela The lack of investment in the public transportation system has had a negative impact on the economy and the quality of life of Venezuelans. The lack of maintenance and modernization of transportation infrastructure, such as buses, subways, and trains, has led to poor and unreliable service. This affects population mobility, increases travel times and makes access to employment, education and services difficult. Furthermore, lack of investment in public transportation limits transportation options for citizens, leading to greater reliance on private vehicles and an increase in traffic congestion and environmental pollution.
What is the process for reviewing and updating regulations that govern contractors in Mexico?
The regulations governing contractors in Mexico are periodically reviewed and updated by the competent authorities, such as the Ministry of Public Administration, to ensure their relevance and effectiveness in preventing infractions and sanctions.
What is the main identification document in the Dominican Republic?
The most common identification document in the Dominican Republic is the identity and electoral card, also known as the citizenship card. This card is issued by the Central Electoral Board (JCE) and is used to identify Dominican citizens.
What is the role of credit rating agencies in the KYC process and credit risk assessment in Chile?
Credit rating agencies play an important role in assessing credit risk in Chile by providing relevant information. Financial institutions use this information as part of the KYC process to determine the creditworthiness of customers.
What is the position of Paraguayan legislation on the division of retirement pensions in cases of divorce?
The division of the retirement pension in cases of divorce may be regulated by Paraguayan law. Courts can order the equitable division of assets, including pensions, considering various factors, such as the length of the marriage and the contributions of each spouse.
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