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How do you ensure that sanctions on contractors are proportional to infractions in Guatemala?
The proportionality of sanctions against contractors in Guatemala is guaranteed by evaluating the seriousness of the infractions, considering mitigating or aggravating factors, and applying principles of equity. The authorities seek that the sanctions are fair and proportionate to the nature and magnitude of the violations committed by the contractors.
Is it possible to obtain a Venezuelan identity card if I am stateless?
Yes, stateless people can request an identity card in Venezuela following the requirements established for their specific case.
How can companies in Peru manage the high amount of data required for risk list verification?
Companies can implement data management tools and compliance software to help them efficiently manage the large amount of data required for risk list verification.
What is the importance of judicial background checks in the legal field in Peru?
Judicial background checks are of great importance in the legal field in Peru, as they provide key information about the integrity and suitability of the parties involved in legal processes. Lawyers and courts can use this information to make informed decisions and evaluate the credibility of disputing parties. Additionally, in cases of legal contracts and business transactions, judicial background checks can help evaluate the trustworthiness and ethics of the parties involved.
What obligations do financial institutions have regarding due diligence under Salvadoran law?
They must establish procedures for due diligence, apply them consistently, and maintain up-to-date records of their clients.
What procedures must be followed to carry out due diligence in international transactions in Guatemala?
In the case of international transactions in Guatemala, additional procedures must be followed to ensure they comply with due diligence regulations. This may include verification of the parties involved, identification of risks associated with foreign jurisdictions, and notification to the UAF in case of suspicions.
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