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Is a notary required to sign a sales contract in the Dominican Republic?
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How are the risks associated with low-value financial transactions evaluated and managed in Colombia?
Assessing and managing the risks associated with low-value financial transactions in Colombia involves the implementation of efficient monitoring tools, the application of automatic controls and the identification of suspicious behavior patterns, ensuring that even low-value transactions are subject to scrutiny. when necessary.
How is verification in risk lists promoted in the cultural field to protect the archaeological and artistic heritage in Ecuador?
In the cultural sphere of Ecuador, the promotion of verification in risk lists is essential to protect archaeological and artistic heritage. Cultural institutions must verify that suppliers and collaborators are not on risk lists associated with illegal art trafficking or practices that may compromise the integrity of heritage. Verification contributes to the conservation and preservation of the country's cultural legacy...
What are the aspects to consider when investing in corporate bonds in Mexico?
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What measures does the State take to adapt Due Diligence regulations to changes in technology and financial practices in El Salvador?
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