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How are suspicious transactions related to terrorist financing addressed in Bolivia?
Bolivia has specific protocols to identify and report suspicious transactions related to the financing of terrorism. Efforts are coordinated with international organizations to prevent the flow of funds towards terrorist activities.
How is a sanction registered and communicated to contractors in Costa Rica?
sanction against contractors in Costa Rica is recorded in an administrative file and is communicated to the contractor through an official notification. The notice details the sanction imposed, the reasons for the sanction and the steps to be taken, including the appeal process if applicable. The record of sanctions may be available for consultation by other public entities and interested citizens.
What regulations apply to the selection of personnel in the construction sector in Panama?
The construction sector must comply with labor and occupational safety laws, especially due to the risks associated with this industry.
What government institutions in El Salvador oversee cases of non-compliance with child support orders?
The judicial system and family courts have the authority to monitor and enforce child support orders.
What is the process for monitoring changes in the risk profile of clients identified as PEP in El Salvador?
Continuous monitoring systems are established that identify and analyze significant changes in the risk profile of PEP clients to adjust compliance measures as necessary.
What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
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