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What is a "politically exposed client" (PEP) and what is its relevance in the prevention of terrorist financing in Guatemala?
"politically exposed client" (PEP) is a person who holds or has held a prominent political position. These clients are considered high risk for terrorist financing prevention as they may be more exposed to terrorist financing activities. Therefore, additional due diligence is required in these transactions.
What are the advantages and disadvantages of investing in the agricultural sector in Argentina?
The agricultural sector in Argentina presents advantages such as the availability of fertile lands, a wide variety of crops and the global demand for agricultural products. However, there are challenges such as dependence on climatic factors, the volatility of international prices for agricultural products and the need for investment in technology and machinery.
Can contractor sanctions have additional financial implications beyond fines?
Yes, sanctions on contractors in El Salvador may have additional financial implications, such as lost revenue from suspended or canceled projects, the cost of complying with additional requirements, and decreased competitiveness in future bidding.
How is witness tampering penalized in Argentina?
Witness tampering, which involves influencing, threatening or bribing a witness in order to influence their testimony or prevent their participation in a legal process, is a crime in Argentina. Legal consequences for witness tampering can include criminal penalties, such as prison sentences and fines. It seeks to guarantee impartiality and truthfulness in judicial processes, avoiding interference or harm to witnesses.
What is the role of verification in risk lists in the shipbuilding sector to guarantee compliance with environmental standards in maritime projects in Ecuador?
In the shipbuilding sector in Ecuador, risk list verification plays a crucial role in ensuring compliance with environmental standards in maritime projects. Shipbuilding companies must verify that suppliers and contractors are not on risk lists linked to practices that may negatively affect the marine environment. Verification contributes to the sustainability and preservation of maritime ecosystems...
What are the laws and penalties related to cyberbullying in Costa Rica?
Cyberbullying, also known as cyberstalking or cyberbullying, is punishable by law in Costa Rica. Those who engage in bullying or harassment through digital media may face legal action and sanctions, including fines, protection orders, and education and rehabilitation measures.
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