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Can an embargo affect goods that are being used for food production in Argentina?
Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.
Should financial entities in Costa Rica have due diligence programs with their service providers?
Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.
How can citizens protect their personal data when using online banking services in Mexico?
Citizens can protect their personal data when using online banking services in Mexico by using strong and unique passwords, enabling two-factor authentication, and avoiding accessing their bank accounts from public or unsecured Wi-Fi networks.
What are the rights of women in Ecuador in relation to ownership and inheritance of property?
In Ecuador, women have rights to ownership and inheritance of property on equal terms with men. The Constitution guarantees the right to private property and prohibits discrimination based on gender. Women have the right to acquire, possess, manage and inherit property equally, without any type of discrimination.
What is the protocol for notification and handling of changes in the after-sales service conditions for household appliances in Bolivia?
The protocol for the notification and handling of changes in the after-sales service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for appliances in Bolivia, ensuring efficient and satisfactory after-sales service.
What mechanisms exist to review and update lists of politically exposed people in Guatemala?
Mechanisms for reviewing and updating lists of politically exposed persons in Guatemala may include collaboration between financial institutions, consultation of updated databases, and coordination with government entities. These mechanisms seek to ensure the accuracy and constant updating of information on politically exposed persons.
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