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What are the financial consequences for sanctioned contractors in Argentina?
In addition to fines, sanctioned contractors may face the loss of existing contracts, a ban from participating in future tenders, and a significant decline in their business reputation.
How is the authenticity of a security systems maintenance services contract verified in the Dominican Republic?
The authenticity of a security system maintenance services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details on security system maintenance services, timelines, costs, and other terms and conditions agreed upon between the customer and the maintenance company.
How is the crime of threats penalized in the Dominican Republic?
Threats are a crime that is punishable in the Dominican Republic. Those who threaten to cause physical, psychological or material harm to another person, creating fear or disturbing their safety, may face criminal sanctions and protective measures, as established in the Penal Code and laws protecting personal integrity.
What is the Emergency Passport in Peru?
The Emergency Passport in Peru is a temporary travel document issued by the National Superintendence of Migration. It is granted in emergency situations when a Peruvian citizen needs to travel abroad and cannot obtain a regular passport in time.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to get married in the Dominican Republic?
If you are Dominican and live abroad but want to get married in the Dominican Republic, you must follow the procedures established by the competent authorities. The identification and electoral card is not used as the main document for this purpose, but may be requested as part of the additional requirements.
How can sanctions for non-compliance with AML regulations impact the relationship with regulators and authorities in El Salvador?
Sanctions can strain the relationship between the financial institution and regulators, leading to closer scrutiny, greater restrictions and more rigorous oversight in the future.
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