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What legal consequences could a private company face in El Salvador for not complying with financial transparency regulations?
They could face fines, bans from operating, lawsuits for financial fraud and legal liability for directors involved in accounting irregularities.
What are the laws and sanctions related to the crime of illegal hiring of workers in Chile?
In Chile, the illegal hiring of workers is regulated by the Labor Code and the Subcontracting Law. This crime involves hiring or using workers without complying with labor standards, evading obligations such as the payment of salaries, benefits and social security. Sanctions for illegal hiring of workers can include fines, the payment of compensation and the closure of the company.
What is the role of socially responsible investment funds in the sustainable economic development of Guatemala?
Socially responsible investment funds play an important role in the sustainable economic development of Guatemala. These funds invest in companies and projects that meet social, environmental and governance (ESG) criteria.
What measures are taken to promote the culture of regulatory compliance in Paraguay?
The culture of regulatory compliance is promoted through awareness campaigns, training and the promotion of good business practices in Paraguay.
What is the investigation process for suspicious international transactions in the Dominican Republic?
We use data analysis tools and collaborate with foreign authorities to track and analyze suspicious international transactions.
What mechanisms exist for the review and appeal of decisions related to PEP status in Panama?
Mechanisms are established for the review and appeal of decisions related to PEP status, allowing individuals to challenge their classification.
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