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What is the appeal process available to institutions if they receive sanctions for non-compliance with KYC?
Institutions can appeal sanctions through administrative and legal procedures established by regulatory authorities, presenting arguments and evidence that support their position.
What are the legal consequences of dispossession in El Salvador?
Dispossession is considered a crime in El Salvador and can result in prison sentences and financial penalties. This crime involves the illegal appropriation of another person's goods or property without their consent, which seeks to prevent and punish to protect property rights and guarantee legal security.
How is the gender perspective integrated into due diligence practices in Costa Rica, and what are the legal mechanisms to prevent gender discrimination in the business environment?
The gender perspective is integrated into due diligence practices in Costa Rica. Legal mechanisms to prevent gender discrimination in the business environment include specific laws and gender equality policies, ensuring that companies promote a work environment free of discrimination and encourage the equal participation of men and women.
What are best practices for incident management and response to violations in risk list verification in Peru?
Best practices include quickly identifying incidents, documenting actions taken, communicating effectively with stakeholders, and implementing correctives to prevent future violations. Incident management is key to improving verification processes.
What is the role of the State in the issuance and management of Unique Identity Documents (DUI) in El Salvador?
The State in El Salvador is responsible for the issuance, renewal and management of DUIs, ensuring their validity and updating.
What are the consequences of subletting without the landlord's consent in Bolivia?
In Bolivia, subletting without the express consent of the landlord may be considered a violation of the lease agreement and may result in termination of the contract by the landlord. Additionally, the landlord may demand the removal of the unauthorized subtenant and take legal steps to regain possession of the leased property. The tenant who subleases the property without authorization may also be liable for damages caused to the landlord by breach of contract. It is important for the tenant to obtain proper consent from the landlord before subletting the property to avoid potential legal consequences and disputes with the landlord.
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