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How is risk assessment carried out in the AML field in Paraguay?
The risk assessment in Paraguay covers different sectors and is carried out periodically to identify and address the risks associated with money laundering. This process is key to adjusting preventive measures effectively.
What is considered bribery in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, bribery refers to the action of offering, giving or receiving money, gifts, favors or other improper benefits in order to influence the decision-making of a public official. Bribery is a crime of corruption and is intended to obtain favorable treatment or undue privileges. This practice undermines impartiality and integrity in the exercise of political power and compromises citizens' trust in the authorities.
What is the National Maternal Perinatal Health Program in Peru?
The National Maternal Perinatal Health Program aims to promote maternal and neonatal health in Peru. Through comprehensive care actions, health education, access to quality services and strengthening the response capacity of the health system, we seek to reduce maternal and neonatal mortality, improve access to prenatal and postnatal care, and ensure adequate care during pregnancy, childbirth and the postpartum period.
What is the legal framework in Costa Rica for intellectual property disputes?
Intellectual property disputes in Costa Rica are governed by intellectual property laws and the copyright and trademark registration system. In case of disputes over the ownership or use of intellectual property rights, legal actions may be brought to resolve the dispute and protect the corresponding rights.
How are post-termination non-compete clauses regulated in business sales contracts in Ecuador?
Post-termination non-compete clauses are relevant in business sales contracts. The contract may include provisions that restrict a party from engaging in competitive activities after termination, setting out the duration and geographic limits of this restriction. These clauses must be reasonable and proportionate to be enforceable.
What is the difference between KYC and due diligence in the financial context?
KYC focuses on customer identification, while due diligence involves broader investigation to assess risks associated with customers, transactions or counterparties.
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