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What sanctions could be applied to a company that does not comply with environmental regulations in El Salvador?
They could face fines, temporary or permanent closure of operations, financial compensation for environmental damage, and legal action for non-compliance.
Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?
Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.
How do judicial records affect access to social housing programs in Colombia?
When applying for social housing programs, judicial records may be considered in the evaluation process. The relationship will depend on the specific policies of the programs and the authorities involved.
What measures to strengthen transparency and accountability can non-governmental organizations (NGOs) in Bolivia promote in relation to public procurement?
Non-governmental organizations (NGOs) in Bolivia can promote measures such as [describe the measures, for example: carry out investigations and analysis of cases of corruption in public procurement, promote citizen participation in monitoring and reporting irregularities in public projects, influence the promotion of policies and regulations that improve transparency and accountability in the contracting of services, collaborating with authorities and other actors to develop monitoring and evaluation tools for public projects, etc.].
What organizations or institutions can request background checks in Costa Rica?
Various organizations and institutions can request background checks in Costa Rica, including employers, government entities, educational institutions, non-profit organizations, and any entity that must evaluate the suitability of an individual in a specific context. Requests and procedures may vary depending on the entity and purpose of the verification.
Can I use my expired Passport in Honduras?
No, an expired Passport is not valid for traveling or carrying out procedures. You must renew your Passport before its expiration date.
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