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What are the penalties for not complying with personnel selection laws in Panama?
Penalties may include fines and legal penalties, depending on the severity of the violation.
How are scope review clauses addressed in a sales contract for road infrastructure development consulting services in Argentina?
In contracts for the sale of consulting services in road infrastructure development in Argentina, scope review clauses are relevant to adjust and clarify the objectives and deliverables of the project. They must establish the review process, evaluation criteria and mechanisms to notify and adjust the scope, contributing to the efficiency and success of infrastructure development.
When should the KYC process be carried out in El Salvador?
The KYC process must be carried out when establishing a business relationship with a client, during the execution of significant transactions or when there are material changes to client information. A periodic review of information is also required.
What is the role of the State in verifying identity in financial and commercial transactions in El Salvador?
The State can regulate and supervise identity verification in financial transactions to prevent money laundering and other illicit activities.
What role do private companies in El Salvador have in the implementation of electronic government systems for procedures?
Companies can collaborate by providing expertise in designing friendly interfaces, providing feedback on usability and accessibility, among others.
What is the authority in charge of maintaining and issuing judicial records in Panama?
The Judicial Records Office of the Judicial Branch of Panama is the authority in charge of maintaining and issuing judicial records in the country. This office manages and controls information related to judicial records.
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