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What is "continuous monitoring and monitoring" in the prevention of money laundering in Peru?
Continuous monitoring and monitoring is a process that involves the constant supervision of financial transactions by obligated entities in Peru. It consists of periodically analyzing and evaluating client operations to detect patterns, unusual behaviors or suspicious transactions that may be related to money laundering.
What sanctions do individuals or companies that sell or provide services using false identities face in El Salvador?
Penalties can be severe and include prison sentences and significant fines for selling or providing services using false identities.
What is the position of unions in Colombia regarding the consideration of disciplinary records in the workplace?
Unions can advocate for fairness and impartiality in disciplinary review, ensuring that workers have opportunities to defend themselves and rehabilitate before drastic decisions are made.
What is the Ethics and Disciplinary Court of the Judicial Branch of Costa Rica?
The Ethics and Disciplinary Court of the Judicial Branch of Costa Rica is an independent body that supervises the conduct and ethics of officials and employees of the Judicial Branch. Has the authority to receive and examine complaints of misconduct, lack of ethics or violations of the code of conduct of judicial servants. The court can conduct investigations, hearings and take disciplinary action in cases of inappropriate conduct. Its goal is to maintain integrity and ethics in the judicial system.
What happens if the property is damaged during the lease in Argentina?
In case of damage, the tenant must inform the landlord immediately, and repairs are the responsibility of the landlord, unless the damage is caused by the tenant's negligence.
How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Peru?
In cases of force majeure or unforeseeable events in Peru, sanctions on contractors are addressed through [details on impact assessment, flexibility considerations]. This guarantees a proportional and fair response in exceptional situations.
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