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How is confidentiality protected in conciliation processes in Colombia?
Confidentiality in conciliation processes in Colombia is protected by law. The parties and the conciliator are obliged to maintain the confidentiality of the discussions and agreements reached during the process.
What is the state of scientific research and innovation in Bolivia during the embargoes, and what are the efforts to maintain and strengthen the country's scientific capacity?
Scientific research can be affected by embargoes. Strategies to maintain and strengthen scientific capacity could include investments in research institutions, international collaborations, and scholarship programs. Assessing the state of research provides insights into Bolivia's dedication to science and innovation in times of economic crises.
What is the frequency for updating AML information?
Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
What measures have been implemented to prevent money laundering in Panama's real estate sector?
In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.
What regulatory challenges do transactions face in Chile?
Transactions in Chile may face regulatory challenges related to changes in laws, government approval requirements and trade policies. Due diligence must be aware of these aspects.
What is the role of the Superintendency of Market Power Control in the ethical supervision of contractors in commercial projects in Ecuador?
The Superintendency of Market Power Control in Ecuador can play a role in the ethical supervision of contractors in commercial projects. This would include reviewing fair business practices, assessing competition in bidding processes, and imposing sanctions in cases of anti-competitive conduct.
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