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What is the appeal process available to institutions if they receive sanctions for non-compliance with KYC?
Institutions can appeal sanctions through administrative and legal procedures established by regulatory authorities, presenting arguments and evidence that support their position.
Do contractor sanctions apply to all industry sectors or only to public contracts?
Contractor sanctions generally apply to public contracts, but can vary depending on the circumstances and legislation specific to each sector.
What security measures are implemented to protect data integrity during background checks in El Salvador?
Encryption protocols, restricted access to information, and cybersecurity measures are used to protect data during background checks in El Salvador.
How can I apply for a land use license in Costa Rica?
To request a land use license in Costa Rica, you must submit an application to the corresponding municipality, accompanied by documents such as project plans, technical studies, environmental impact reports, among other requirements established by the municipality.
How do travel restrictions and public health emergencies affect Colombians planning to travel to the United States?
Travel restrictions and public health emergencies, such as the COVID-19 pandemic, may affect travel plans. Colombians should be aware of current restrictions, quarantine requirements and other regulations before planning their trip.
What are the regulations for hiring people with disabilities in Ecuador?
The hiring of people with disabilities in Ecuador is regulated, establishing quotas and conditions to promote labor inclusion and guarantee equal opportunities.
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