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What is the financial impact of fines imposed for non-compliance with KYC in El Salvador?
Fines can represent significant costs for financial institutions, affect their profitability and require the allocation of resources to cover the sanctions imposed.
What is the situation of the rights of migrants in Guatemala in relation to access to protection services and humanitarian assistance?
Migrants in Guatemala face challenges in accessing protection services and humanitarian assistance, due to the lack of resources and coordination between institutions, although programs are being implemented to improve care and guarantee their rights.
What is the procedure for the return of the leased property at the end of the contract in the Dominican Republic?
The procedure for the return of the leased property at the end of the contract in the Dominican Republic generally involves an inspection and delivery process. Both parties, the landlord and the tenant, must coordinate a joint inspection of the property to evaluate its condition and any possible damage or wear. Any discrepancies or damage found during the inspection must be documented and agreed upon in a written report. If there are no damages or outstanding issues, the renter must return the property in the same condition in which it was received, with normal exceptions for wear and tear due to regular use. It is important that both parties are present during the inspection and that an agreement is reached on the condition of the property. Once the inspection has been completed and any outstanding issues resolved, the keys and property can be returned to the landlord. This process ensures a smooth transition and helps avoid later conflicts.
What is the procedure to obtain a certificate of not having been sanctioned for health violations in Peru?
The process to obtain a certificate of not having been sanctioned for health violations in Peru is carried out at the Ministry of Health. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
Can exposed persons in Paraguay access legal advice to comply with their obligations in the prevention of money laundering?
Yes, exposed people in Paraguay can access legal advice to understand and comply with their obligations in the prevention of
How is the financial resilience of contractors assessed after the imposition of sanctions in Argentina?
Financial resilience is assessed by reviewing financial management, implementing corrective measures, and submitting improvement plans. This makes it possible to determine whether the sanctioned contractor has effectively addressed the underlying causes of the sanctions.
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