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How is the financial resilience of contractors assessed after the imposition of sanctions in Argentina?
Financial resilience is assessed by reviewing financial management, implementing corrective measures, and submitting improvement plans. This makes it possible to determine whether the sanctioned contractor has effectively addressed the underlying causes of the sanctions.
What actions does the State take to guarantee accessibility to justice in cases of contractual disputes in El Salvador?
The State can facilitate access to justice by offering legal advice, free mediation or establishing mechanisms to reduce judicial costs.
What are the main laws related to AML in Guatemala?
The main laws related to AML in Guatemala include the Law Against Money Laundering or Other Assets and its regulations, which establish the legal frameworks to prevent and combat money laundering and the financing of terrorism.
Has the embargo in Venezuela affected freedom of expression and the media?
The embargo in Venezuela has had implications for freedom of expression and the media. By generating political tensions and polarization, the embargo can affect the environment in which the media operates and restrict freedom of expression. In addition, financial and commercial restrictions can affect the economic sustainability of the media and make access to diverse and objective information difficult.
What measures are financial institutions taking to prevent money laundering?
Financial institutions implement AML compliance programs, train their staff, use data analytics technologies, and collaborate with regulatory authorities to prevent and detect suspicious activity.
What can local communities do to ensure regulatory compliance in El Salvador?
Communities can create civic education programs, monitor compliance with local laws, and collaborate with authorities to promote legal practices.
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