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What are the measures to guarantee gender equity in the regulation of exposed people in Paraguay?
Measures have been implemented in Paraguay to guarantee gender equity in the regulation of exposed people, promoting the equal participation of men and women and preventing possible gender biases.
What are the penalties for breach of contracts in Argentina?
Breach of contracts, which involves failing to fulfill obligations stipulated in a valid contract, is a legal problem in Argentina. Penalties for breach of contract may vary depending on the clauses and conditions set out in the contract, and may include compensatory measures, such as payment of damages, as well as termination of the contract. It seeks to promote compliance with contractual obligations and guarantee legal certainty in commercial transactions.
Can an accomplice be prosecuted if he recants after committing the crime in El Salvador?
If the accomplice recants after committing the crime, his subsequent cooperation may be considered but does not exempt him from criminal liability.
What is the role of the General Audit Office of the Nation in the control of politically exposed people in Argentina?
The General Audit Office of the Nation in Argentina is the body in charge of controlling and supervising the use of public resources. In relation to politically exposed persons, the Audit carries out audits and evaluations of public management, verifies the legality and efficiency of officials' actions and issues reports that contribute to the transparency and improvement of public administration.
What sanctions apply to entities that do not carry out continuous monitoring of high-risk clients in El Salvador?
They may face financial fines and regulatory audits for not adequately monitoring clients considered high risk for money laundering.
What are the implications for access to telecommunications services in the Dominican Republic in the event of a technology embargo?
A technology embargo may have implications for access to telecommunications services in the Dominican Republic. There may be restrictions on the import of telecommunications equipment and technologies, which could affect the availability and quality of communication services. This could affect internet access, digital connectivity and communication in general.
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