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How is the audit and supervision of contractors approached to guarantee compliance with regulations and standards in government projects in Argentina?
Auditing and supervision are addressed by assigning independent bodies to review contractors' compliance with regulations and standards. Regular audits are carried out during project execution, and sanctions are applied in case of non-compliance, guaranteeing responsibility and quality in execution.
How is coordination between the different entities of the executive branch ensured for regulatory compliance in El Salvador?
Communication, coordination and joint work protocols are established between ministries, secretariats and other agencies to guarantee comprehensive regulatory compliance.
What actions are being taken to promote the protection of the rights of refugees and asylum seekers in Mexico?
Actions are being implemented to promote the protection of the rights of refugees and asylum seekers in Mexico, such as the promulgation of asylum and refuge laws and policies, comprehensive attention to protection and assistance needs, cooperation with law enforcement agencies. UN and civil organizations, raising awareness about the rights and risks of the displaced population, and promoting integration measures and access to rights.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
How can I request a permit to install advertising panels in El Salvador?
To request a permit for the installation of advertising panels in El Salvador, you must submit an application to the corresponding municipality. You must provide detailed information about the location, dimensions and content of the panels, comply with the requirements established for outdoor advertising and pay the corresponding fees.
What is the consequence for presenting false documentation when requesting a new identification document in El Salvador?
In El Salvador, presenting false documentation when applying for a new identification document can result in legal sanctions, including fines or legal action against the person responsible.
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