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What legal requirements must financial institutions meet in risk management within the framework of due diligence in El Salvador?
They must implement risk management policies, evaluating and classifying clients according to their level of risk and acting accordingly.
Are there training programs for public officials and contractors on sanctions?
Yes, training programs are offered for public officials and contractors to ensure compliance and understanding of the sanctions.
How has Costa Rican legislation regarding public procurement and sanctions against contractors evolved over the years?
Costa Rican legislation on public procurement has undergone significant evolution over the years. Since the enactment of the Administrative Procurement Law, reforms have been introduced to improve efficiency, competition and integrity in procurement processes. Sanctions on contractors have also been reviewed and adjusted to ensure a proportionate response to non-compliance, thus reflecting continuous adaptation to the needs and challenges of the contractual environment.
How does an embargo affect the credit rating in Ecuador?
An embargo can have a negative impact on the debtor's credit rating in Ecuador. The presence of liens on the credit history can make it more difficult to obtain future credit and affect the debtor's ability to access financial services. It is crucial to properly manage debt and seek advice to mitigate the impact on your credit rating.
How is fair competition between private companies promoted in the context of public contracts in Paraguay?
Regulations may include measures that promote fair competition between private companies in the field of public contracts in Paraguay, avoiding anti-competitive practices and promoting equal conditions.
What is the legislation that addresses crimes against road safety in El Salvador?
Crimes against road safety are regulated by the Land Traffic and Transportation Law, which establishes regulations and sanctions for conduct that puts road safety at risk.
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