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What challenges do companies in Peru face when verifying people and entities on risk lists in international markets?
Challenges include the variability of international sanctions lists, differences in local regulations, different languages and currencies, and the need to adapt to regulations from multiple jurisdictions. Inter-agency collaboration and the use of technology are essential to address these challenges.
What law regulates the process of executing judicial sentences in El Salvador?
The process of executing judicial sentences is regulated by the Civil and Commercial Procedure Code, which establishes the procedures to enforce judicial resolutions.
What is the environmental situation in Venezuela?
Venezuela faces environmental challenges such as deforestation, air and water pollution, and biodiversity loss due to industrial activity and mining.
How is the identity of workers in the mining and extraction sector in Peru verified?
In the mining and extraction sector in Peru, worker identity validation is carried out by reviewing identification documents and verifying their eligibility to work in mining operations. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.
What sanctions can be imposed on Food Debtors in the Dominican Republic in case of repeated non-compliance?
In the event of repeated failure to comply with maintenance obligations, Maintenance Debtors in the Dominican Republic may face more severe legal sanctions, such as higher fines or prison terms. These sanctions are applied with the objective of enforcing maintenance obligations.
How is the crime of robbery with violence treated in Ecuador?
Robbery with violence can result in harsher prison sentences than ordinary robbery, reflecting the seriousness of the situation.
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