Methodology · v3.1

PSHSanciones profesionales

Professional disciplinary actions against {legal_name} in last 5y. EXTRACTION RULES: NEGATIVE-SIGNAL. SOURCE = the OFFICIAL disciplinary/sanctions registry of the competent professional regulator for THIS firm's jurisdiction AND profession — choose the appropriate body, the following are NON-EXHAUSTIVE examples: audit → PCAOB (pcaobus.org/inspections) or the national audit oversight authority; legal → the relevant bar association / law-society disciplinary registry; Italy → COB; and for OTHER regulated professions the corresponding national supervisor (e.g. medical/dental boards, engineering/architecture councils, financial-adviser bodies such as FINRA/FCA, actuarial/notary chambers). Return enumerated_events ON the regulator host (no news aggregators as the primary proof). CLEAN-RECORD REASONING (mandatory to publish 0→95): your reasoning MUST cite (a) the hostname of the regulator registry actually searched, (b) the explicit 60-month (5y) window, and (c) the explicit negation "no disciplinary/sanction act found"; without all three, return type="absent" (bail) rather than asserting a clean record. Server applies event_count_inverse (0→95, 1-2→70, 3-5→45, 6+→20).