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Can contractors appeal sanctions imposed for reasons of force majeure?
Contractors may present evidence of force majeure or exceptional circumstances justifying their non-compliance, which may be considered in the sanction process.
How are export operations handled fiscally in Argentina?
Export operations are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.
What happens if I cannot present a judicial record certificate in Peru due to my immigration status?
If you cannot present a judicial record certificate in Peru due to your immigration status, it is important to consult the specific regulations and requirements of the country in which you wish to reside or visit. Some countries may have special provisions for people with limitations in obtaining official documents due to their immigration status. In such cases, you can seek alternatives or specific solutions with the immigration authorities of the destination country.
What are "PEPs" and why are they relevant in the KYC process in the Dominican Republic?
"PEPs" (Politically Exposed Persons) are individuals who hold or have held important political positions. They are relevant in the KYC process in the Dominican Republic because they can represent a greater risk of corruption or money laundering. Financial institutions must subject PEPs and their business relationships to greater scrutiny to comply with KYC regulations
Are educational or informative programs implemented on rights and duties in lease contracts in El Salvador?
There could be educational campaigns from the government or entities in El Salvador to inform about the rights and obligations in these contracts.
What criminal history information is included in a background check in Mexico?
In a background check in Mexico, criminal history information may include details about previous convictions, crimes committed, conviction dates, and the candidate's current status in terms of criminal history. It is important to verify this information with the relevant authorities to ensure its accuracy. Criminal history information is relevant for jobs that require security and confidentiality responsibilities.
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