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What actions can sanctioned contractors take to avoid future sanctions in El Salvador?
Contractors sanctioned in El Salvador can take several actions to avoid future sanctions, such as complying with the terms of contracts, improving the quality of works, ensuring punctuality, and complying with applicable regulations and standards.
What is the role of ministries in regulatory compliance in El Salvador?
Ministries have the responsibility of applying and supervising compliance with laws in specific areas, promoting respect for the corresponding regulations.
Can a retirement account be garnished in Brazil?
In Brazil, retirement accounts, such as the National Social Security Institute (INSS), are generally protected and cannot be seized. These accounts have a special character and are intended to ensure the support of the retiree. However, it is important to keep in mind that there are limits established by law on the amounts that can be withheld in case of debts of a food nature.
How are the risks associated with the use of cash in the Dominican Republic addressed in relation to money laundering?
The risks associated with the use of cash in the Dominican Republic in relation to money laundering are addressed through regulations and prevention measures. Financial institutions and authorities promote the use of electronic and banking payment methods to reduce dependence on cash. Limits are set on cash transactions and customer identification is required for high-value transactions. In addition, checks are carried out on financial institutions to ensure that they comply with cash-related regulations. These measures seek to reduce the possibility of cash being used for money laundering activities in the Dominican Republic.
What is the principle of proportionality of punishment in Brazilian criminal law?
The principle of proportionality of punishment establishes that the sanction imposed on a convicted person must be proportionate to the seriousness of the crime committed, the guilt of the perpetrator and the circumstances of the case, thus avoiding excessive or disproportionate sentences that violate human dignity and fundamental rights. of the condemned.
What are the fundamental principles of family law in Venezuela?
In Venezuela, the fundamental principles of family law are based on the protection of the family as the fundamental nucleus of society, equal rights between men and women, and the best interests of the child.
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