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What measures are taken to ensure that sanctions on contractors are proportional to violations in El Salvador?
To ensure that contractor sanctions are proportional to violations in El Salvador, fair administrative procedures are typically followed and consideration is given to the severity of the violation, the impact on projects, and the contractor's history.
What measures are taken to prevent the falsification of identity documents in Costa Rica?
To prevent the falsification of identity documents in Costa Rica, security measures are implemented in the issuance of the identity card, such as the use of security elements, holograms and printing techniques.
What is Paraguay's approach to regulating virtual currencies (cryptocurrencies) in relation to KYC?
Paraguay has adopted an approach that seeks to regulate and supervise cryptocurrency-related activities, ensuring that the companies involved comply with KYC and AML (Know Your Customer and Anti-Money Laundering) requirements to prevent money laundering.
What is the process for submitting complaints or reports regarding disciplinary records in Guatemala?
The process of filing complaints or complaints about disciplinary records generally involves submitting a written complaint to the relevant regulatory body or professional body. Complaints must include specific details about the alleged violation and documented evidence, if any. The entity will investigate the complaint and carry out a review process in accordance with its internal regulations.
How long does it take to expunge judicial records if you are dismissed or acquitted?
The expungement of judicial records in the event of dismissal or acquittal may vary depending on the legal process. In some cases, it may be done automatically once the dismissal or acquittal is issued. In other cases, it may be necessary to initiate a legal process to request deletion and it may take additional time.
How are educational institutions involved in the training of professionals in the prevention of money laundering in Argentina?
Educational institutions play a key role in training professionals in the prevention of money laundering in Argentina. Specialized academic programs have been established that address issues related to the detection and prevention of money laundering. The training includes legal, technical and ethical aspects, contributing to the creation of a trained workforce aware of the challenges associated with this crime.
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