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What actions does the State take to keep AML regulations in El Salvador updated?
Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.
Do the regulations on politically exposed persons in Peru include members of the judiciary?
Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.
Does the State of El Salvador offer rehabilitation opportunities for sanctioned contractors?
Yes, the State can establish rehabilitation or continuous improvement programs that allow sanctioned contractors to rectify their behavior and lift sanctions under certain conditions.
How is the technical and financial capacity of contractors evaluated in bidding processes in Ecuador?
The technical and financial capacity of contractors in bidding processes in Ecuador is evaluated by reviewing their project history, submitting financial statements, verifying relevant experience, and evaluating financial strength. These criteria seek to ensure that selected contractors can meet contract requirements.
What are the requirements to apply for a temporary residence visa for foreign workers in Ecuador?
Foreign workers who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents related to work activity are required. Check with the immigration authority to find out the updated requirements.
What is the role of the Human Rights Secretariat in Argentina in cases of food debtors?
The Human Rights Secretariat in Argentina can play an important role in cases of food debtors, especially when it comes to situations that involve the violation of human rights. It can provide advice, resources and support to parties involved, ensuring that fundamental rights are respected during the legal process. In cases of human rights violations, it is essential to seek the intervention of the Human Rights Secretariat to ensure that issues related to the fundamental rights of the parties involved are adequately addressed. Collaboration with this entity can be valuable in addressing cases that go beyond food obligations.
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