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What are the possible sanctions for institutions that fail to comply with KYC regulations in El Salvador?
Sanctions can include financial fines, suspension of operations, revocation of licenses to operate, and even legal action against the offending entity.
How does the retirement and pension system work in Argentina?
The retirement and pension system in Argentina is administered by the National Social Security Administration (ANSES). Workers make contributions during their working life and, by meeting the age and length of service requirements, they can access a retirement or pension. The amount of the retirement or pension is determined by the years of contributions and the average salary. In addition, there are additional benefits, such as family allowances and moratorium programs for those who do not meet the minimum requirements.
What is the impact of globalization on the requirements and criteria for personnel selection in Costa Rican companies?
Globalization has impacted the requirements and selection criteria for personnel in Costa Rican companies, emphasizing international skills and adaptability.
How is the activity of the food industry in Brazil regulated in terms of food safety, labeling and product advertising?
The activity of the food industry in Brazil is regulated by the Agência Nacional de Vigilância Sanitária (ANVISA), which establishes requirements for food safety, nutritional labeling and advertising of foods and beverages, guaranteeing adequate and truthful information for consumers and users of food products.
What are the penalties for theft in Colombia?
The penalties for theft in Colombia vary depending on the severity of the crime. They can range from fines to prison terms, depending on factors such as the amount stolen and whether violence was used during the robbery.
What are the legal consequences of product liability in Colombia?
Product liability in Colombia refers to the legal obligation of manufacturers, distributors and sellers to respond for damages caused by defective products. Legal consequences may include civil legal actions, damages awards, recall of the defective product, administrative sanctions and additional actions for violation of safety and consumer protection regulations.
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