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What actions can sanctioned contractors take to avoid future sanctions in El Salvador?
Contractors sanctioned in El Salvador can take several actions to avoid future sanctions, such as complying with the terms of contracts, improving the quality of works, ensuring punctuality, and complying with applicable regulations and standards.
What are the rights of people displaced by telecommunications infrastructure development projects in protected areas in El Salvador?
People displaced by telecommunications infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to preservation of the environment and natural resources.
How is the crime of sexual violence in marriage addressed in Ecuador?
Sexual violence in marriage is criminalized in Ecuador, with measures that seek to protect victims and punish aggressors.
How is confidential information handled within the KYC framework according to Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures to handle confidential information within the KYC framework. Financial institutions must implement internal controls and security measures to ensure the confidentiality of information collected during the KYC process, preventing its unauthorized disclosure.
What are the most common types of crimes in Mexico?
The most common types of crimes in Mexico include robbery, homicide, kidnapping, extortion, drug trafficking, and domestic violence.
Are there tax debt forgiveness programs in Mexico?
Yes, occasionally the government of Mexico implements tax debt forgiveness programs, but this is subject to specific changes and restrictions.
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