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How are sanctions on contractors addressed in cases of non-compliance due to circumstances beyond their control, such as natural disasters or economic crises?
In cases of non-compliance due to circumstances beyond the control of the contractor, an evaluation of the situation is carried out. Measures such as the review of deadlines, the restructuring of contracts or the temporary suspension of sanctions can be applied, guaranteeing a proportional and fair response to unforeseeable events.
What is the registration and supervision process for trust companies in relation to money laundering in the Dominican Republic?
Trust companies are subject to regulations and must comply with anti-money laundering policies.
Can I use my identification and electoral card as a document to obtain securities storage or custody services in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to obtain securities storage or custody services in the Dominican Republic. These services usually require documents
What actions are being taken to strengthen the protection of the rights of people in situations of human mobility in Mexico in the context of natural disasters and humanitarian crises?
Actions are being implemented to strengthen the protection of the rights of people in situations of human mobility in Mexico in the context of natural disasters and humanitarian crises, such as the creation of care and assistance protocols, inter-institutional coordination and with international organizations, the identification and protection of vulnerable groups, and the promotion of safe and regular mobility routes.
How do private companies approach security at rental properties, especially in urban areas?
Private companies can implement security measures, such as surveillance systems and emergency protocols, to ensure safety at rental properties, especially in urban areas.
What role does omission have in complicity in a crime in El Salvador?
Conscious failure to prevent a crime when possible may be considered complicity if there is a legal or moral obligation to act.
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