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What is the legal framework in Argentina to protect witnesses and collaborators in corruption cases involving politically exposed people?
In Argentina, the legal framework to protect witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as the protection of identity, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.
What is a beneficial owner and why is it relevant in KYC in El Salvador?
beneficial owner is the person who ultimately owns, controls, or benefits from an entity or transaction. It is relevant in KYC to identify who the people behind the entities are and ensure that there is no concealment of actual ownership.
What is the impact of international sanctions on the KYC process in Mexico?
International sanctions can have a significant impact on the KYC process in Mexico, as financial institutions must comply with sanctions lists and avoid doing business with sanctioned individuals or entities. This implies greater diligence in verifying clients and identifying possible connections with sanctioned individuals.
What are the measures to prevent environmental pollution in construction projects led by contractors in Ecuador?
Measures to prevent environmental contamination in construction projects led by contractors in Ecuador include the implementation of clean technologies, adequate waste management, and compliance with environmental regulations. Contractors must adopt practices that minimize environmental impact and protect natural resources.
What is the penalty for tampering with evidence in El Salvador?
Tampering with evidence is punishable by prison sentences and fines in El Salvador. This crime involves modifying, falsifying or destroying evidence related to a judicial process, which seeks to prevent and punish to ensure impartiality and truthfulness in the administration of justice.
What are the legal consequences of failure to comply with delivery or payment obligations in a sales contract in Guatemala?
Failure to comply with delivery or payment obligations in a sales contract in Guatemala may have legal consequences, which may include claims for damages, termination of the contract or the application of penalties specified in the contract. The parties must be aware of the contractual provisions and applicable laws to understand the consequences of a breach.
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