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How is due diligence applied to high-risk clients in El Salvador?
More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.
How are sanctions on contractors that affect infrastructure projects in Guatemala handled?
Sanctions on contractors that affect infrastructure projects in Guatemala are handled by considering corrective measures, such as the appointment of new contractors, the review of contracts, and the implementation of safeguards to minimize impacts on projects. The priority is to ensure the continuation and successful completion of the projects.
Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have legally changed my name?
Yes, as a Costa Rican citizen who has legally changed your name, you can apply for a Costa Rican ID card with your new name. You must follow the procedures established by the Civil Registry and present legal documentation that supports the name change.
What measures are being taken to prevent and address domestic violence in El Salvador?
Measures are being implemented to prevent and address domestic violence in El Salvador, including awareness campaigns, care and protection services for victims, as well as rehabilitation programs for aggressors.
How can manufacturing companies in Bolivia improve energy efficiency, despite possible restrictions on the import of machinery and technologies due to international embargoes?
Manufacturing companies in Bolivia can improve energy efficiency despite possible restrictions on the import of machinery and technologies due to embargoes through various strategies. Investing in modern, energy-efficient machinery can reduce energy consumption in manufacturing processes. Participation in energy audit programs and implementation of efficient management practices can identify areas for improvement. Diversification towards the production of eco-friendly products and the promotion of recycling and reuse processes can contribute to sustainability. Collaboration with government agencies to develop policies that encourage energy efficiency and participation in corporate social responsibility initiatives can be key strategies to improve energy efficiency in manufacturing in Bolivia.
What happens if a debtor is not properly notified about a garnishment in El Salvador?
If a debtor does not receive adequate notice of a garnishment, he or she may challenge the proceeding alleging lack of notice and request a review of the case.
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