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How are disciplinary records handled in higher educational institutions in El Salvador, such as universities?
Universities may have internal committees or regulations to manage disciplinary records among students or staff.
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
How can citizens protect their mobile devices against data theft in Mexico?
Citizens can protect their mobile devices against data theft in Mexico by activating the PIN or fingerprint lock feature, enabling the remote tracking and locking feature in case of loss or theft, and encrypting data stored on the device.
What is the contractor selection process in scientific research projects financed by government entities in Ecuador?
The selection process of contractors in scientific research projects financed by government entities in Ecuador involves the evaluation of experience in similar research, the review of ethical protocols, and the participation of ethical review committees. Contractors must comply with ethical standards in the execution of scientific research projects.
How is the existence of judicial records verified in Argentina?
Judicial records can be verified through the National Registry of Recidivism.
What are the penalties for failure to comply with anti-money laundering laws in Argentina?
Failure to comply with anti-money laundering laws in Argentina can result in serious penalties. Consequences include significant fines, suspension of business activities, loss of licenses and authorizations, and in more severe cases, the imposition of prison sentences for those individuals who actively participate in money laundering activities. The severity of the sanctions will depend on the magnitude and repetition of the violations.
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