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How is confidential information handled within the KYC framework according to Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures to handle confidential information within the KYC framework. Financial institutions must implement internal controls and security measures to ensure the confidentiality of information collected during the KYC process, preventing its unauthorized disclosure.
How are reputational risks and brand perception assessed in due diligence in Peru?
Reputational due diligence in Peru addresses the company's public image, brand perception, and potential reputational risks. Social networks, news and customer comments are analyzed to identify possible reputation problems. Additionally, past litigation and controversies that may affect the perception of the brand in the Peruvian market are reviewed.
Is there a system for reviewing sanctions for contractors based on recidivism in Peru?
Yes, in Peru there may be a sanction review system based on recidivism [details on evaluation criteria, progressive penalties]. This promotes long-term accountability on the part of contractors.
Can an embargo affect assets that are owned by a government entity in Argentina?
Assets of a government entity may be exempt from seizure in certain cases, but immunity may vary depending on the type of entity and the nature of the debt.
What is the role of control and supervision agencies in preventing corruption related to politically exposed persons in Peru?
Control and supervision bodies play an essential role in preventing corruption related to politically exposed persons in Peru. These organizations, such as the Comptroller General of the Republic, the Superintendency of Banking, Insurance and AFP, and the Financial Intelligence Unit, supervise compliance with rules and regulations, detect possible irregularities and take corrective measures.
How are protection processes carried out in the Ecuadorian judicial system?
Amparo processes, aimed at the immediate protection of constitutional rights, begin with the presentation of an amparo action before the competent authority. The judge evaluates the urgency and legality of the situation, issuing precautionary measures if necessary to protect the affected rights.
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