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Can contractor sanctions have additional financial implications beyond fines?
Yes, sanctions on contractors in El Salvador may have additional financial implications, such as lost revenue from suspended or canceled projects, the cost of complying with additional requirements, and decreased competitiveness in future bidding.
Can an embargo affect cultural or artistic assets in Argentina?
There are legal protections for cultural or artistic assets in Argentina, and seizing these assets may require special authorization and consideration of their cultural value.
How do double tax treaties affect Ecuadorian companies?
Ecuador has agreements to avoid double taxation with several countries. These treaties may affect the withholding of taxes on income generated abroad.
What resources and support are provided to institutions to comply with AML regulations in Chile?
Chile provides resources and support through the UAF and other regulatory agencies to help institutions comply with AML regulations, including guidance, training and technical assistance.
What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?
They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.
What is the penalty for the crime of damage to public property in Chile?
Damage to public property in Chile can result in legal sanctions, including fines and prison terms, in addition to repair of the damage.
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