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What are the types of background that can be verified in Argentina?
In Argentina, criminal, employment and credit records can be verified.
What are the requirements for documentation and registration of activities that Guatemalan companies must comply with?
Companies must maintain detailed records and appropriate documentation to demonstrate regulatory compliance. This may include accounting records, internal policies, audit reports and other relevant documentation.
What are the security risks in the management of sport fishing and nautical tourism areas in the Dominican Republic, including the safety of visitors and the conservation of marine species?
The management of sport fishing and nautical tourism areas is important for the tourism industry. Evaluating the risks and safety measures for visitors and the conservation of marine species is essential for the safety of tourists and the protection of marine biodiversity.
How are sanctions on contractors in infrastructure projects in Ecuador addressed?
Sanctions on contractors in infrastructure projects in Ecuador are addressed specifically, considering the nature and complexity of said projects. Authorities may impose proportionate sanctions, such as termination of contracts, financial fines, and temporary or permanent exclusions from future tenders.
What requirements must KYC programs meet in El Salvador?
KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
Does the State of El Salvador offer rehabilitation opportunities for sanctioned contractors?
Yes, the State can establish rehabilitation or continuous improvement programs that allow sanctioned contractors to rectify their behavior and lift sanctions under certain conditions.
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