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What sanctions apply to entities that do not carry out risk assessments periodically in El Salvador?
They may face financial fines and regulatory audits for failing to regularly carry out risk assessments to prevent money laundering.
What are Costa Rica's policies regarding the promotion of equal opportunities in the workplace for people with disabilities?
Costa Rica has a policy to promote equal opportunities in the workplace for people with disabilities. Laws and regulations have been established to guarantee their access to employment, non-discrimination in the work environment and the implementation of reasonable accommodation measures. The government promotes the labor inclusion of people with disabilities through training programs, incentives for companies and the strengthening of support networks.
How is the training of professionals in the legal sector addressed to recognize and prevent cases of money laundering in Ecuador?
The training of professionals in the legal sector is a priority in Ecuador. Training programs are carried out for lawyers and notaries, updating them on the latest trends in money laundering, current regulations and best practices to prevent and report suspicious activities.
Is it possible to obtain information about a person's judicial record in Panama through a request for access to public information?
No, in Panama it is not possible to obtain information about a person's judicial record through a request for access to public information. Disclosure of judicial records is subject to legal restrictions and is limited to authorized parties, such as judicial authorities and parties involved in specific legal proceedings.
How does compliance affect relationships with suppliers and business partners in Argentina?
Compliance in Argentina influences relationships with suppliers and business partners by requiring that they comply with similar ethical and legal standards. Establishing compliance clauses in contracts helps ensure integrity in all business transactions.
What are the requirements to request a permit to open an educational establishment in Honduras?
The requirements to request a permit to open an educational establishment in Honduras include submitting an application to the Ministry of Education. You must provide the required documentation, such as study plans, educational infrastructure, security requirements, and comply with the regulations established by the Ministry of Education.
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