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How is the communication and disclosure of sanctions to contractors handled in Argentina?
Communication and disclosure of sanctions is carried out in a transparent and timely manner. Communication protocols are established to inform all interested parties, including the public, media, and other government entities. Disclosure is made in a manner that does not compromise the confidentiality of sensitive information.
What measures have been taken to encourage the political participation of women in Costa Rica?
Costa Rica has implemented measures to promote women's political participation. These include the Quota Law, which establishes the mandatory minimum percentage of women on electoral lists, as well as training and leadership development programs for women interested in politics.
Can customers in Paraguay dispute or correct information collected during the KYC process?
Yes, customers in Paraguay have the right to dispute or correct information collected during the KYC process if they believe it is incorrect or harmful. Financial institutions must have mechanisms to respond to these requests and rectify the information if necessary.
What is the process to request residence authorization for professionals in the educational field in Spain as a Guatemalan?
Guatemalan educational professionals can apply for residence authorization in Spain. The process involves having a job offer in the educational field and meeting the specific requirements established by the competent authorities.
What is the importance of due diligence education and training in Costa Rica?
Education and training are essential in Costa Rica to ensure that entities' personnel are informed and up-to-date on due diligence regulations. Training helps prevent errors and improve the detection of suspicious activity. In addition, it promotes a culture of compliance and awareness of the importance of due diligence.
Can an embargo affect goods that are being used for food production in Argentina?
Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.
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