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What is the process for reviewing sanctions in cases of change of government administration in Argentina?
In cases of change of administration, a sanction review process is established that considers the continuity and consistency of policies. The aim is to guarantee impartiality and avoid abrupt changes in the application of sanctions, prioritizing stability and justice in the process.
What is meant by money laundering in the context of politically exposed persons in El Salvador?
Money laundering in the context of politically exposed persons in El Salvador refers to the process by which illicitly obtained funds are hidden or disguised so that they appear legitimate. Politically exposed individuals may use their influence and access to public resources to obtain illicit profits, and then attempt to legitimize those funds through complex and opaque financial transactions.
What is the Single Driver Registry in Ecuador?
The Single Driver Registry (RUCO) in Ecuador is a system that records and manages the information of drivers and their driver's licenses. This record is used to identify drivers and keep track of their history of violations and penalties.
What information should be included in suspicious transaction reports in Guatemala?
They must contain details about the transaction and the customer's identity, among other relevant information.
What is the process to make an international bank transfer from the Dominican Republic?
To make an international bank transfer from the Dominican Republic, you generally need to have a bank account in the country and provide detailed beneficiary information, such as your name, bank account number, SWIFT or IBAN code, and the correspondent bank. It is important to know the rates and deadlines established by the bank to make the transfer.
What are the penalties for corruption crimes in the public sphere in Colombia?
Corruption in the public sphere is punishable in Colombia by the Penal Code and other specific laws. Penalties can include prison and fines. The legislation seeks to prevent and punish corrupt practices that affect the proper functioning of institutions and confidence in the public service.
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