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Is there specific legislation in Paraguay that imposes sanctions for failure to comply with verification on risk lists?
Yes, in Paraguay there is specific legislation that imposes sanctions for non-compliance in the verification of risk lists, guaranteeing that financial and commercial institutions comply with their responsibilities and applying punitive measures in case of non-compliance.
What technologies are used to verify the identity of clients in the KYC process?
In the KYC process in Guatemala, advanced identity verification technologies such as facial matching, biometric recognition, and electronic document verification are used to ensure the authenticity and accuracy of customer identification.
What is the legal framework in Costa Rica for the crime of negligence in the exercise of public office?
Negligence in the exercise of public office is punishable by law in Costa Rica. Those public officials who, through carelessness or lack of diligence, cause damage or harm to the public administration may face legal action and sanctions, including prison sentences, fines, and removal from office.
Is the consent of the individual necessary to carry out a background check in Peru?
Yes, it is essential to have the consent of the individual to carry out a background check in Peru. The collection and verification of personal information requires the explicit permission of the person whose background is being investigated. Failure to comply with this rule may have legal implications, so it is essential to obtain written consent before proceeding with verification.
What is the company's role in promoting regulatory compliance throughout the supply chain in Argentina?
The company has the responsibility of promoting regulatory compliance throughout the supply chain in Argentina. This involves establishing ethical standards for suppliers, conducting periodic audits and collaborating with them to ensure they comply with local and international regulations.
How is impartiality ensured in contractor sanction procedures in Guatemala?
Impartiality in contractor sanctioning procedures in Guatemala is ensured by the designation of independent supervisory entities, the separation of functions between sanctioning authorities and those carrying out investigations, and the guarantee that contractors have the opportunity to present their defense equitably.
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