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How is cooperation between financial institutions and non-financial companies promoted to strengthen AML measures in Peru?
Cooperation between financial institutions and non-financial companies is promoted in Peru through the creation of information exchange platforms, participation in round tables and collaboration on specific projects. The exchange of experiences and knowledge strengthens the capacities of both sectors in the prevention of money laundering.
How is the rent adjusted in long-term contracts in Argentina?
In long-term contracts, the rent adjustment may be linked to economic indices and must follow established legal procedures.
What laws support transparency in personnel selection criteria in El Salvador?
The State may have laws that require transparency in selection criteria, ensuring that they are fair and clear for candidates.
How does regulatory compliance affect companies in the technology and telecommunications sector in Chile?
Companies in the technology and telecommunications sector must comply with data privacy, net neutrality and competition regulations. Failure to comply may result in sanctions and litigation. Regulatory compliance is essential to protect user privacy and ensure fair competition.
What is the economic and social impact of late payment of taxes in Costa Rica and how is it addressed from a political perspective?
Late payment of taxes in Costa Rica has an economic and social impact by affecting tax revenues. From a policy perspective, addressing delinquency may require policies that promote voluntary compliance, implement effective enforcement measures, and seek equitable solutions to resolve the underlying problems that contribute to delinquency.
What is the process that a public entity follows to sanction a contractor in Costa Rica?
The process to sanction a contractor in Costa Rica generally begins with the detection of non-compliance or inappropriate conduct on the part of the contracting public entity. From there, the contractor is notified of the allegations and given the opportunity to present defenses. An administrative process is carried out to evaluate the evidence and arguments presented, and a resolution is issued that may impose sanctions.
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