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If a candidate is found to have provided false information during a background check in Chile, this may lead to the candidate's disqualification or termination of employment if they have already been hired. There may also be legal implications if bad faith is demonstrated on the part of the candidate.
What is the approach to sanctioning contractors in cases of environmental negligence in projects in Peru?
In cases of environmental negligence in projects in Peru, the approach to sanctioning contractors involved [details on environmental regulations, impact assessment]. Sanctions may include specific measures to correct and prevent environmental damage.
How is the responsibility of insurance intermediaries regulated in the prevention of money laundering in Colombia?
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How is international cooperation encouraged in the KYC process in the Dominican Republic?
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What period applies for the conservation of disciplinary records in Paraguay?
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