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What sanctions apply to contractors who fail to meet delivery deadlines on projects in El Salvador?
Contractors who fail to meet delivery deadlines on projects in El Salvador may face sanctions including fines, revocation of licenses, and exclusions from future public tenders. These sanctions seek to guarantee punctuality in the delivery of projects.
Is there any specific regulation to prevent money laundering in the gambling and casino sector in Chile?
Yes, in Chile there is specific regulation to prevent money laundering in the gambling and casino sector. Gambling and casino companies are subject to strict due diligence measures, suspicious transaction reporting and transaction monitoring. These regulations seek to prevent criminals from using the gambling sector as a way to launder illicit money.
How is the authenticity of documents in a judicial file in Paraguay guaranteed?
The authenticity of documents in a judicial file in Paraguay is guaranteed by the signature and seal of the responsible judicial officials. This certifies that the documents are genuine and are part of the official case file.
What are the requirements to dissolve a common law marriage in Mexican civil law?
The requirements include the agreement of both parties or, in case of disagreement, the intervention of a judge to determine the conditions of dissolution.
What is the process to apply for an emergency passport in Guatemala?
The process to apply for an emergency passport in Guatemala involves going to the nearest consular office. You must provide the required documentation, such as a declaration of emergency situation, proof of Guatemalan nationality, expired passport or identification document, and pay the corresponding fees. The consular office will guide you in the process of obtaining an emergency passport.
What is the role of education and awareness in the fight against money laundering in Costa Rica, and how can this influence business ethics?
Education and awareness play a fundamental role in the fight against money laundering in Costa Rica by increasing understanding of ethical business practices. This positively influences business ethics by fostering a culture of transparency and responsibility.
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