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Can sanctioned contractors appeal a sanction to ANTAI?
Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.
What is the legal approach to sibling group adoption in Guatemala?
The legal approach to sibling group adoption in Guatemala seeks to maintain family unity to the extent possible. The adopters' ability to provide an appropriate environment for all children is evaluated, fostering relationships between siblings and ensuring their joint well-being.
What is Paraguay's role in promoting cybersecurity to prevent the financing of terrorism in the digital sphere?
Paraguay promotes cybersecurity to prevent the financing of terrorism in the digital sphere, collaborating with specialized organizations and adopting measures to protect critical infrastructures and prevent cyber attacks with terrorist purposes.
How is sexual harassment addressed in the workplace in Costa Rica?
Sexual harassment in the workplace is prohibited in Costa Rica according to the Law against Sexual Harassment at Work. This law establishes measures to prevent and punish sexual harassment in the workplace, providing protection for victims and sanctions for perpetrators.
What documentation is required to demonstrate the origin of funds during the KYC process in Costa Rica?
The documentation required to prove the origin of funds during the KYC process in Costa Rica may vary depending on the client's situation. It may include bank statements, transaction records, contracts, tax returns, and other documents that support the lawful source of funds. It is important to provide documentation that is consistent and clear.
Are there public awareness campaigns in Guatemala about the importance of preventing money laundering related to politically exposed persons?
Yes, public awareness campaigns are carried out in Guatemala on the importance of preventing money laundering related to politically exposed persons. These campaigns inform the population about the risks associated with illicit activities, encourage citizen collaboration in detecting cases and promote responsibility in the fight against money laundering.
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