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Is there a specific legal framework for the imposition of sanctions on related entities that fail to comply with regulations in public contracts in Paraguay?
There may be a specific legal framework that defines sanctions and enforcement processes for related entities that fail to comply with regulations in public contracts, providing clarity and coherence.
What is the period for the prescription of a labor claim in Chile?
The statute of limitations for filing a labor claim in Chile varies depending on the type of claim. Generally, it is one year from the event that gives rise to the claim. However, it is important to verify this deadline on a case-by-case basis, as there may be exceptions.
What is the role of judicial records in file management in Paraguay?
Court records play a fundamental role in file management in Paraguay by maintaining an organized and detailed record of judicial proceedings. They are responsible for the creation, updating and conservation of files in coordination with the corresponding courts.
What measures have been taken in the Dominican Republic to strengthen inter-institutional cooperation in the fight against money laundering?
In the Dominican Republic, measures have been taken to strengthen inter-institutional cooperation in the fight against money laundering. The exchange of information and collaboration between the UAF, the Attorney General's Office, the Superintendency of Banks and other relevant entities is promoted. In addition, protocols and communication channels have been established for an efficient and coordinated response.
What measures are taken to prevent money laundering in Colombia?
Colombia has implemented a series of measures to prevent money laundering, such as due diligence in identifying clients, submitting reports of suspicious transactions, training financial professionals, strengthening international cooperation and supervising vulnerable sectors. , such as finance and real estate.
How does Argentina ensure that financial institutions apply due diligence in identifying PEP clients?
Argentina ensures that financial institutions apply due diligence in identifying PEP clients by imposing strict regulations. Clear protocols are established that require the exhaustive identification of clients who may have PEP status. Financial institutions implement continuous monitoring systems and processes to update and verify their customers' information. Additionally, staff training is promoted to increase awareness of the importance of due diligence in identifying PEP clients. Active supervision by the authorities guarantees rigorous compliance with these measures.
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