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What actions should financial institutions take to verify the identity of their clients in El Salvador?
They must implement rigorous due diligence procedures to verify the identity of customers and understand the purpose of transactions.
Are additional sanctions applied in cases of recidivism by entities linked to public contracts in Paraguay?
More severe sanctions can be established in cases of repeat offenses by related entities, strengthening deterrence and encouraging continued compliance with regulations.
What happens if a financial institution is unable to conduct a risk list check in a timely manner?
Financial institutions must take steps to minimize risks and can request an extension if necessary.
What impact do sanctions on contractors have on the competitiveness of Mexican companies internationally?
Sanctions can negatively affect the competitiveness of Mexican companies internationally by damaging their reputation and reducing their ability to compete in the global market.
What are the stages of a labor demand process in Chile?
labor demand process in Chile generally consists of several stages. It begins with conciliation at the Labor Inspection, then continues with the presentation of the claim, notification to the counterparty, the conciliation hearing or trial, and finally, the issuance of a ruling by the labor court.
What is the treatment of judicial files related to environmental crimes in Paraguay?
Judicial files related to environmental crimes in Paraguay receive specific treatment, considering environmental regulations and seeking reparation for the damage caused to the environment.
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