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In some cases, conciliation agreements or sanction agreements can be made in cases of disciplinary records in El Salvador. These agreements may allow professionals to accept disciplinary sanctions in exchange for avoiding a full investigation and hearing process.
What is the importance of black clay in Mexican ceramics?
Black clay is a type of clay characteristic of Oaxaca, Mexico, used to create shiny black pottery. This ceramic is highly appreciated for its beauty and production technique, being an important expression of Mexican craftsmanship.
What is the importance of compliance training for employees in Chile?
Compliance training is essential so that employees in Chile know the company's policies and procedures, understand applicable laws and regulations, and are prepared to make ethical decisions. Ongoing training helps prevent violations and promotes an effective compliance environment.
What is the follow-up period for a person considered PEP in El Salvador after leaving public office?
In El Salvador, the follow-up period for a person considered PEP is at least five years after leaving public office.
What is the process for reviewing tax records in case of errors or discrepancies in Paraguay?
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What measures are taken in Paraguay to prevent the abuse of legal entities under AML?
To prevent the abuse of legal entities in Paraguay under AML, greater transparency is required in the identification of beneficial owners and measures are implemented to prevent the use of legal entities as fronts for illegal activities.
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