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How does the State in El Salvador supervise contractors to prevent non-compliance and sanctions?
The Salvadoran State carries out regular audits, inspections and rigorous controls on the activities of contractors to guarantee compliance with regulations and avoid non-compliance that could lead to sanctions.
How has the KYC process evolved in Argentina over the years?
The KYC process in Argentina has undergone significant evolution over the years, especially with technological advances. It has moved from manual processes to more automated and efficient solutions, using technologies such as artificial intelligence and biometrics to improve the accuracy and speed in verifying customer identity.
Can the tenant sublease the property without the landlord's consent in Mexico?
Generally, the tenant cannot sublease the property without the landlord's prior consent. The lease should state whether subletting is permitted and under what conditions.
What are the penalties for evading taxes in Mexico?
Penalties for evading taxes in Mexico can include significant fines and, in serious cases, prison sentences. Property and bank accounts may also be seized.
What is being done to promote gender equality and women's participation in the formal economy in Colombia?
In Colombia, measures are implemented to promote gender equality and the participation of women in the formal economy. Policies and programs are promoted that encourage entrepreneurship and the creation of businesses led by women, access to financing and resources is provided to boost the economic growth of women, and work is done to eliminate barriers and gender stereotypes in the workplace. .
How are judicial files containing information about minors managed in Panama?
Panamanian legislation, including the Children and Adolescents Code, establishes special measures for the management of judicial files that contain information about minors. These provisions seek to protect the privacy and rights of minors. Judicial entities must follow the procedures and controls defined by these laws when handling judicial files involving minors, ensuring adequate and respectful treatment of information related to minors in the judicial context.
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