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What happens if a sanctioned contractor continues to operate under another name or identity?
Continuing to operate under another identity after a sanction is illegal and may result in additional legal action against the contractor.
What sanctions apply in case of failure to comply with due diligence in El Salvador?
Failure to comply with due diligence regulations in El Salvador may result in sanctions including fines, administrative sanctions, and the revocation of licenses to operate. These sanctions may be imposed by the SSF or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.
What is the position of Paraguayan law on the inclusion of sexual education in schools to prevent unplanned family situations?
The inclusion of sexual education in schools to prevent unplanned family situations is not specifically regulated in Paraguay. The implementation of educational programs may depend on school policies and general education legislation.
What is the procedure to request a work permit for foreign artists in Venezuela?
The procedure to request a work permit for foreign artists in Venezuela is carried out through the Ministry of Popular Power for Culture. You must submit an application and attach the required documents, such as your passport, work contract with a Venezuelan cultural institution, among others. In addition, it is necessary to comply with the requirements established by Venezuelan immigration and cultural legislation. It is important to consult with the Ministry of Culture to obtain updated and accurate information on the requirements and the specific procedure.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote the inclusion of people with disabilities in society?
The adoption of minors in Guatemala by couples who have participated in programs to promote the inclusion of people with disabilities in society is legally regulated. The experience and capacity of adopters is evaluated to provide a family environment that promotes inclusion and respect for people with disabilities, guaranteeing equal opportunities.
How do judicial records affect participation in infrastructure and construction projects in Colombia?
When participating in construction and infrastructure projects, judicial records can be evaluated to ensure the suitability of companies and ensure compliance with legal regulations and standards.
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