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What information is generally included in disciplinary records in El Salvador?
Disciplinary records may include details about complaints filed, investigations conducted, decisions made by ethics committees or regulatory entities, sanctions imposed, and any corrective actions applied to the professional. These records provide specific details about the ethical violations or broken regulations that led to the disciplinary actions.
What are the legal consequences of the crime of speculation in the Dominican Republic?
Speculation is a crime that is prosecuted in the Dominican Republic. Those who carry out commercial operations with the purpose of obtaining abusive economic benefits through the unjustified increase in the prices of goods or services, harming consumers, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code. and consumer protection laws.
What is the regulation in Paraguay on the use of surveillance technologies in criminal proceedings?
The use of surveillance technologies in criminal proceedings in Paraguay is subject to specific regulations. The legislation establishes the limits and procedures for the collection and use of evidence obtained through surveillance technologies, guaranteeing respect for fundamental rights. It seeks to balance the need to use these tools for criminal investigation with the protection of privacy and other individual rights. The regulation of surveillance technology contributes to ensuring the legality and legitimacy of evidence presented in criminal proceedings in Paraguay.
Can sanctions be applied to contractors for non-compliance in private projects in El Salvador?
Sanctions against contractors tend to be applied mainly in public procurement projects. In private projects, penalties may depend on contract terms and civil and commercial laws, but are not typically subject to public regulation.
What are the main international risk lists used for verification in Colombia?
In Colombia, verification of risk lists involves consulting various international sources. Major lists include the Clinton List, the OFAC (Office of Foreign Assets Control) List, the United Nations List, and the European Union List. These lists contain names of people and entities linked to illicit activities, such as drug trafficking, terrorism and corruption, and are essential to guarantee compliance with regulations and the prevention of money laundering.
Can I use my identification and electoral card as a document to obtain public transportation services, such as buses and metro, in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to obtain public transportation services, such as buses and metro, in the Dominican Republic. However, it is advisable to carry a valid identification document in case it is requested.
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