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How are discrepancies in the interpretation of lease contract clauses addressed in Argentina?
Discrepancies in the interpretation of contract clauses can be addressed through negotiation between the parties and, if necessary, through dispute resolution procedures such as mediation or arbitration.
What is Guatemala's position on complicity in crimes of genocide committed in the past?
Guatemala's position on complicity in crimes of genocide committed in the past may involve the search for justice and accountability. Guatemalan authorities can collaborate with historical investigations, prosecute accomplices, and work to address crimes of genocide as part of national memory and reconciliation.
Can sanctions be applied to contractors for lack of safety in the workplace in El Salvador?
In El Salvador, sanctions on contractors can be applied for lack of safety in the workplace if this lack of safety violates specific health and safety regulations in construction projects.
What is the role of the Social Investment Fund for Local Development in relation to the judicial record in El Salvador?
Although their main focus is local development, they may require judicial records for hiring personnel or in project financing processes.
What is the role of international organizations in preventing and fighting corruption in Peru?
International organizations play an important role in preventing and fighting corruption in Peru. Organizations such as the World Bank, the Organization of American States (OAS) and the FATF provide technical assistance, support and cooperation in the implementation of effective anti-corruption measures, including those related to politically exposed persons.
How is the integration of new technologies handled in KYC processes in Colombia, such as artificial intelligence and machine learning?
Integrating new technologies involves careful planning. In Colombia, institutions must evaluate the suitability and security of these technologies for KYC compliance. This may require pilot testing, conducting risk assessments, and collaborating with technology experts to ensure implementations are effective and in line with current regulations.
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