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Sanctions may include fines, freezing of assets and, in serious cases, criminal prosecution of persons involved in terrorist financing.
What is the process for appointing a custodian of judicial records in the Dominican Republic?
The appointment of a custodian of judicial records in the Dominican Republic is generally done through official appointment by the court or competent authority. Custodians must meet specific requirements and be trained to handle records securely and confidentially
What is Colombia's approach to identity validation in job recruitment and personnel selection processes?
In job recruitment and personnel selection processes in Colombia, the focus on identity validation involves the verification of documents, references and work history. Online authentication systems can also be used to ensure the integrity of the process and the hiring of qualified and reliable personnel.
What is the legal age to get married in Peru?
In Peru, the legal age to marry is 18 years old. However, minors under 18 years of age can marry with the consent of their parents or legal guardians.
How important is transparency for private companies in El Salvador in relation to regulatory compliance?
Transparency helps build trust with customers, avoids accusations of corrupt practices, and shows a serious commitment to regulatory compliance.
Are private companies required to comply with environmental responsibility standards in the execution of public contracts in Paraguay?
Private companies may be subject to specific environmental responsibility requirements during the execution of public contracts in Paraguay, contributing to compliance with environmental standards.
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