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What actions can sanctioned contractors take to avoid future sanctions in El Salvador?
Contractors sanctioned in El Salvador can take several actions to avoid future sanctions, such as complying with the terms of contracts, improving the quality of works, ensuring punctuality, and complying with applicable regulations and standards.
What is the process for the liquidation of a limited company in Colombia?
The liquidation of a limited company in Colombia involves the submission of an application to the Chamber of Commerce, the appointment of a liquidator, the publication of the liquidation and the cancellation of the company. This process seeks an appropriate termination of the entity.
What legal provisions regulate the transcription of judicial proceedings in El Salvador?
The transcription of proceedings is regulated by the Civil and Commercial Procedure Code, establishing how what happens in judicial processes should be recorded.
What is the process for reviewing policies and procedures related to PEP in El Salvador after regulatory changes?
Financial institutions review and update their policies and procedures to ensure compliance with regulatory changes and current best practices.
What is the appeal process in cases of complicity under Costa Rican law?
The appeal process in complicity cases under Costa Rican law is similar to the appeal process in other criminal cases.
How is Costa Rica's response to embargoes coordinated with other countries or regional blocs?
The coordination of Costa Rica's response to embargoes with other countries or regional blocs is carried out through diplomacy and participation in international organizations. Costa Rica seeks to work in collaboration with other international actors that share its values and principles, especially in multilateral forums such as the United Nations and the Organization of American States. Coordination at the regional level, whether through economic blocs or bilateral agreements, can be essential to effectively address the challenges posed by embargoes and promote peaceful and sustainable solutions.
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