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What actions can sanctioned contractors take to avoid future sanctions in El Salvador?
Contractors sanctioned in El Salvador can take several actions to avoid future sanctions, such as complying with the terms of contracts, improving the quality of works, ensuring punctuality, and complying with applicable regulations and standards.
What are the benefits and risks of investing in the real estate market in Ecuador?
Investing in the real estate market in Ecuador can offer benefits such as passive income generation, investment portfolio diversification, property value appreciation, and protection against inflation. However, there are also risks, such as real estate market volatility, maintenance costs, lack of liquidity, and legal risks.
What challenges does Mexico face in the management of water resources at the international level?
Mexico faces challenges in international water resource management, including water scarcity, pollution, and unequal distribution of resources between regions. It seeks to promote cooperation and sustainable water management at the national level and in collaboration with other countries.
What is the procedure to obtain a work permit for foreigners in Honduras?
To obtain a work permit in Honduras as a foreigner, you must have a job offer from a Honduran company. The company must submit an application to the Ministry of Labor and Social Security, and you as the applicant must provide documents such as your passport, criminal record, resume and complete the process at the Honduran consulate or embassy in your country of origin.
What is the importance of education and training in the prevention of money laundering in Guatemala?
Education and training are essential in the prevention of money laundering in Guatemala. Continuous training is promoted for professionals and relevant actors in sectors exposed to the risk of money laundering. Raising awareness about practices and associated risks contributes to strengthening defenses and fostering a culture of compliance in Guatemalan society.
Is outsourcing of KYC functions allowed in Panama?
Outsourcing of KYC functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party providers comply with KYC standards and that the confidentiality of information is maintained.
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