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What preventive measures can institutions take to avoid penalties for non-compliance with KYC?
Implementing robust controls, conducting regular internal audits, training staff in regulatory compliance, and maintaining up-to-date policies are essential measures to prevent sanctions.
What is the process for adoption by foreign couples in Argentina?
Adoption by foreign couples in Argentina follows a legal process that includes the intervention of an authorized body and the approval of the process by an Argentine court. The aim is to guarantee the well-being of the minor and compliance with legal requirements both in the country of origin and in Argentina.
Can sanctions on contractors in El Salvador affect the commercial relationship between companies and the government?
Sanctions on contractors in El Salvador can affect the commercial relationship between companies and the government, as they can generate mistrust or difficulties in obtaining future contracts. Transparency and compliance are key to maintaining a positive relationship.
What is the situation of the protection of the rights of workers in the artificial intelligence sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the artificial intelligence (AI) sector, recognizing its importance for the country's innovation and technological development. Specific labor regulations, AI education and training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the AI sector. Despite progress, challenges persist in terms of ethics in AI, impact on employment, and regulation of algorithms in Argentina.
What is the impact of corruption by politically exposed persons on citizen confidence in the democratic system in El Salvador?
The corruption of politically exposed persons has a negative impact on citizen confidence in the democratic system in El Salvador. When citizens perceive that political leaders and public officials are involved in acts of corruption, discontent and distrust towards democratic institutions is generated. This can undermine citizen participation, weaken the legitimacy of elections and foster political apathy. Addressing corruption is essential to strengthen citizens' confidence in the democratic system.
What is the role of the State in regulating unfair commercial practices in sales contracts in El Salvador?
The State can prohibit or regulate unfair commercial practices, such as misleading advertising, monopolies or abuse of dominant market position.
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