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How does the State promote transparency and responsibility in the application of due diligence in El Salvador?
Through public reports, disclosure of actions taken against non-compliance and accountability of regulatory entities.
What is the impact of money laundering on the confidence of foreign investors in Colombia?
Money laundering has a negative impact on the confidence of foreign investors in Colombia. The existence of illicit activities such as money laundering can generate uncertainty and distrust in the business environment, decreasing the country's attractiveness for foreign investment. Investors seek to operate in countries with transparent and solid financial systems, so preventing and combating money laundering is essential to foster a safe and reliable investment climate in Colombia.
Can sanctions on contractors in El Salvador include the confiscation of assets?
In serious cases, sanctions on contractors in El Salvador may include confiscation of assets if it is proven that the assets are related to illicit activities that gave rise to the sanction.
What is the process for notifying clients identified as PEPs about the application of additional compliance measures in El Salvador?
PEP customers are clearly and transparently communicated about additional compliance measures that apply to their transactions and accounts.
What is the impact of the ability to develop marketing and sales strategies on the selection process in the Dominican Republic?
Marketing and sales are key components to business success. During the selection process, the candidate's abilities to develop effective sales and marketing strategies, how they have managed to increase market share or sales, and how they have contributed to the company's revenue growth can be evaluated. Questions that seek examples of successful marketing and sales strategies are helpful.
What is the impact of disciplinary background on participation in infrastructure projects in Peru?
In infrastructure projects in Peru, disciplinary background can affect the participation of companies or professionals in key roles. Government entities and private companies can evaluate the integrity and ethics of participants to ensure the successful and transparent execution of infrastructure projects.
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