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What are the most common sanctions applied to contractors in Mexico?
The most common sanctions applied to contractors in Mexico include fines, prohibitions on contracting with the government, and financial sanctions.
What are the stages of a criminal trial in Peru, from the complaint to the sentence?
The stages include the complaint, investigation, accusation, trial stage and sentencing.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of freedom of association and peaceful assembly in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of freedom of association and peaceful assembly. There are laws and regulations that protect the right to freedom of association and the right to peaceful assembly, as long as they are exercised within the limits established by law. Citizen participation, the formation of organizations and the collective expression of opinions and demands are promoted.
Can I request an Argentine DNI if I am an Argentine citizen but have an expired passport?
Yes, you can request an Argentine DNI even if your passport has expired. The passport is not a mandatory requirement to obtain the DNI, but you must present other documents that prove your Argentine citizenship, such as an updated birth certificate.
How is the identity of attendees at events and shows in Peru verified?
At events and shows in Peru, identity verification of attendees is done by checking tickets and comparing names with valid identification documents. Some events may use barcode scanning systems or card scanning technology to streamline the entry process and ensure the authenticity of attendees.
How can factoring companies comply with KYC regulations in El Salvador?
They must conduct identity checks on their customers, assess the risk associated with transactions, and report suspicious activities to comply with established KYC regulations.
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