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What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?
Sanctions may include fines, administrative sanctions, and revocation of banking licenses.
How do you approach the evaluation of the candidate's capacity to lead environmental responsibility projects, considering the growing environmental awareness in Argentine society?
Environmental responsibility is a priority. We seek to understand how the candidate leads sustainable projects, their knowledge of eco-friendly practices and their contribution to integrating environmental responsibility into business strategy in Argentina, where ecological awareness is increasing.
What happens if the leased property is affected by natural events in Argentina?
In the event of damage from natural events, the responsibility for repair usually falls to the lessor, unless otherwise stated in the contract.
How is social responsibility evaluated in the contracting of construction services for educational facilities in Ecuador?
The evaluation of social responsibility in the contracting of construction services for educational facilities in Ecuador involves the review of social responsibility programs, the participation of the educational community in the selection process, and the measurement of the positive impact on education and development community. Contractors must demonstrate their commitment to improving educational and social conditions.
Can a foreign citizen obtain an electronic DNI in Peru?
Yes, foreign citizens who reside in Peru permanently can obtain an electronic DNI, as long as they comply with the requirements and process established by RENIEC.
To what extent does due diligence contribute to the reduction of economic inequality in Costa Rica by ensuring fairness in financial transactions?
Due diligence contributes significantly to the reduction of economic inequality in Costa Rica by ensuring fairness in financial transactions. It ensures that all participants in the economy have fair access to opportunities and resources, thereby promoting more inclusive economic development.
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