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How is the confidentiality of information collected during due diligence handled in El Salvador?
Information is handled confidentially and shared only with relevant authorities as required by law.
How is impartiality ensured in the process of reviewing sanctions against contractors in Peru?
Impartiality in the contractor sanctions review process in Peru is ensured [details on independent review committees, legal safeguards]. This ensures that decisions are fair and objective.
What measures have been taken to prevent money laundering in the construction sector in Peru?
In the construction sector in Peru, measures have been implemented to prevent money laundering. This includes the supervision and control of transactions and contracts in the sector, the identification and verification of clients and suppliers, and cooperation with authorities to report suspicious transactions and prevent misuse of the construction industry for illicit activities.
How are biometric technologies integrated into customer identification procedures to strengthen money laundering prevention in Peru?
The integration of biometric technologies in customer identification procedures strengthens the prevention of money laundering in Peru. Fingerprints, facial recognition, or other biometric technologies are used to verify customers' identity, adding additional layers of security and reducing the risk of identity theft.
Can I use my Costa Rican identity card as a document to obtain discounts on entertainment services, such as amusement parks, cinemas or concerts, in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on entertainment services in Costa Rica. By presenting your identification card, you could access special rates or discounts at amusement parks, movie theaters, concerts and other entertainment events.
How can private companies contribute to the fight against tax evasion in El Salvador?
Companies can help by reporting suspicious activities, ensuring proper tax filing and payment, maintaining clear and accurate financial records, and complying with tax regulations to avoid tax evasion or tax avoidance schemes.
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