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What are the main risk lists used in Guatemala?
In Guatemala, various risk lists are used at the national and international level. This may include the "Terrorism-Related Persons or Entities List" and other international lists related to sanctions and restrictive measures adopted by organizations such as the United Nations and the Caribbean Financial Action Task Force (CFATF).
What are the legal provisions to combat the smuggling of pharmaceutical products in Bolivia?
Bolivia regulates the smuggling of pharmaceutical products through the General Health Law. Penalties for drug smuggling can include fines and prison sentences, with the aim of ensuring the safety and quality of pharmaceutical products in the country.
What are the ethics in including non-compete clauses in sales contracts in Costa Rica?
Ethics in including non-compete clauses in sales contracts in Costa Rica involves ensuring that such clauses are reasonable, proportionate and respect the legitimate rights of the parties. It is ethical to include clear provisions on the scope and duration of non-compete clauses, avoiding excessive restrictions that may be considered unfair or counterproductive to the professional development of the parties. Ethics in non-compete clauses seek to balance the protection of legitimate business interests with the right of individuals to practice their profession and compete fairly in the marketplace.
What is due diligence in the prevention of money laundering in El Salvador?
Due diligence refers to the investigation and verification process that financial institutions and other entities must carry out to understand and evaluate their clients, identify and mitigate money laundering risks, and comply with regulations. In El Salvador, the application of due diligence is required as a fundamental measure to prevent money laundering and guarantee the transparency and legitimacy of financial transactions.
What is the situation of Argentina's participation in international diplomacy?
Argentina actively participates in international diplomacy, promoting its interests and values in the global arena through bilateral and multilateral relations. The country maintains a network of embassies and consulates around the world and participates in international organizations such as the United Nations, the G20 and the OAS. Argentina's participation in international diplomacy reflects its commitment to cooperation, peace and security in the international arena.
What is the function of the National Council of Science and Technology in Mexico?
The National Council of Science and Technology (CONACYT) is the institution in charge of formulating and conducting the national science, technology and innovation policy in Mexico, through the promotion of research, the strengthening of scientific infrastructure, the training of human resources, and the link between the scientific, technological and productive sector.
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