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Is there a mechanism to evaluate the effectiveness of corrective measures implemented by contractors after a sanction in Peru?
Yes, there is a mechanism to evaluate the effectiveness of corrective measures [details on continuous monitoring, periodic reports]. This ensures that corrective actions are effective and contribute to improving the contractor's behavior.
What tax implications does a sales contract have in Argentina?
Sales contracts in Argentina may have tax implications in terms of sales taxes. It is essential to specify who assumes these taxes and comply with the corresponding tax obligations.
How are discrepancies and errors in information provided by clients handled during the KYC process in Mexico?
Discrepancies and errors in the information provided by clients during the KYC process in Mexico must be addressed through effective communication with clients. Corrections or clarifications may be requested, and a process must be followed to ensure the information is accurate before verification proceeds.
Is any specific insurance required of owners by the State in El Salvador?
In some cases, the State may require specific insurance to protect tenants in adverse situations.
How is transparency promoted in business regulatory compliance in El Salvador?
Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.
What is the system for protecting the rights of migrants in detention in Mexico?
Mexico has a system to protect the rights of migrants in detention that seeks to guarantee their dignified treatment, access to justice and respect for their human rights. The judicial review of detention, the non-criminalization of migration and the implementation of alternatives to immigration detention are promoted.
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