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What are the safety risks in the construction and operation of wind farms in the Dominican Republic, including bird protection and the resilience of wind energy generation?
The construction and operation of wind farms are essential for the generation of sustainable energy. Identifying the risks and protection measures for birds and the resilience of wind energy generation is essential to ensure environmental sustainability
How are ethical violations addressed in the professional field by the State in Paraguay?
The State in Paraguay may have specific procedures to address ethical violations, guaranteeing integrity and ethical conduct in various professions.
How is transparency guaranteed in the process of imposing sanctions on entities linked to public contracts in Paraguay?
Transparency can be guaranteed through adequate disclosure of the reasons and rationale behind sanctions on entities linked to public contracts, promoting trust in the process.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
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.
Can child support arrangements be agreed upon outside of court in El Salvador?
Yes, it is possible to reach out-of-court alimony agreements in El Salvador through agreements between the parties involved. However, these agreements must be registered and approved by a court to ensure compliance.
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