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What rights do candidates have when faced with a non-selection decision?
Candidates have the right to know the reasons for their non-selection and may request constructive feedback on their performance during the process.
What are the tax obligations of civil associations and foundations in Argentina?
Civil associations and foundations must comply with tax obligations, submitting sworn returns and paying taxes on the income obtained. They can also access tax benefits depending on their activity.
What is the National Education Infrastructure Program in Peru?
The National Education Infrastructure Program aims to improve and modernize the infrastructure of schools and educational centers in Peru. Through this program, we seek to provide students with safe, adequate educational environments equipped with the necessary resources for quality education.
What information is included in the judicial records in Panama?
Judicial records in Panama include information about previous convictions, pending cases, sentences, arrests and other recorded legal actions. The specific information available may vary depending on jurisdiction and the disposition of judicial authorities.
What measures are applied to penalize entities that do not implement continuous monitoring of suspicious transactions in El Salvador?
They may face sanctions including fines and regulatory audits for failing to adequately monitor suspected money laundering transactions.
What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?
They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.
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