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Are there international sanctions that affect people exposed in Paraguay?
Yes, international sanctions can affect exposed people in Paraguay if they are related to sanctioned activities. Paraguay complies with the resolutions of the United Nations Security Council and the sanctions imposed by international organizations in case of non-compliance.
What is the focus of money laundering prevention measures in the professional services sector in Chile?
In the professional services sector in Chile, measures have been established to prevent money laundering. Lawyers, accountants, auditors and other professionals are subject to obligations to report suspicious transactions to the UAF. In addition, constant training and updating of professionals is promoted regarding regulations and best practices for the prevention of money laundering. This helps detect and prevent the use of professional services for illicit money laundering activities.
What rights do people with criminal records have in Mexico regarding obtaining life or health insurance?
People with criminal records in Mexico have rights regarding obtaining life or health insurance. Insurance companies may evaluate criminal history when determining rates and eligibility for life or health insurance. However, they cannot automatically reject people with criminal records. It is important to be honest in the application and provide the requested information. Additionally, insurance laws prohibit unfair discrimination based on criminal history. Insurance companies must adhere to non-discrimination regulations.
What is considered unfair competition in Colombia and what are the associated penalties?
Unfair competition in Colombia refers to business practices that go against the principles of loyalty, honesty and transparency in the market. This may include acts of deception, defamation, imitation of products, improper use of another's reputation, among others. Associated penalties may include civil legal actions, damages awards, fines, administrative sanctions, and cease and desist measures.
How to carry out the procedure for the registration of a public works contract in the Electronic Public Contracting System in Colombia?
The registration of a public works contract in the Electronic Public Procurement System (SECOP) is carried out by presenting the contract information, complying with the SECOP requirements and following the process established for public procurement.
Can judicial records in Colombia affect my work permit application as a worker in the information technology (IT) sector?
Judicial records in Colombia can affect your work permit application as a worker in the information technology (IT) sector. Employers and regulators can evaluate your criminal record to determine if you have a history of industry-related crimes or behaviors that may affect your suitability to work in the industry.
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