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What happens if a contractor does not comply with the conditions imposed to lift a sanction in El Salvador?
If a contractor does not comply with the conditions imposed to lift a sanction in El Salvador, the sanction generally remains in force and the company will not be able to participate in public tenders or receive contracts.
Can an employer in the Dominican Republic use criminal records to discriminate against job candidates?
In the Dominican Republic, an employer must not use criminal records in a discriminatory manner when evaluating candidates for employment. Labor laws and regulations state that employment decisions based on criminal records must be proportionate and related to the nature of the work. Using criminal records to discriminate against candidates may be considered an unfair employment practice and is subject to legal sanctions.
Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?
Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.
What are the penalties for illegal arms trafficking crimes in Panama?
Illegal arms trafficking crimes in Panama carry serious penalties, including prison sentences and fines, as they undermine public safety.
What is the procedure to lift an embargo in Mexico?
Mexico To lift an embargo in Mexico, some steps must be followed. First, the debtor must fulfill the obligation or pay the outstanding debt. Once the obligation has been fulfilled, the judge who authorized the seizure must be requested to cancel the measure. This involves presenting evidence that the debt has been satisfied or that a payment agreement is in place. The judge will evaluate the request and, if appropriate, issue an order to lift the embargo.
What role does the State play in the regulation of rental contracts in El Salvador?
The State regulates and establishes laws that govern the rights and responsibilities of landlords and tenants in contracts.
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