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What is the responsibility of securities companies and investment funds in the KYC process?
These companies must perform due diligence on investors, know their risk profiles, monitor transactions and report suspicious activities to comply with KYC regulations.
What is considered illegal exercise of the profession in Colombia and what are the associated penalties?
The illegal exercise of the profession in Colombia refers to the practice of a professional activity without having the proper authorization, license or title required by law. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, prohibition from practicing the profession and the obligation to cease illegal activity.
What are the obligations regarding updating installation and configuration manuals for software products sold in Bolivia?
The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the installation and configuration manuals for software products sold in Bolivia updated, facilitating their implementation and proper use. .
How are price adjustment clauses addressed in a sales contract subject to fluctuations in raw material costs in Argentina?
In sales contracts subject to fluctuations in raw material costs in Argentina, price adjustment clauses are important to reflect changes in production costs. These clauses should specify the factors that will trigger adjustments, the method for calculating them, and the deadlines for notifying and negotiating price adjustments.
What are the investment options in the transportation and logistics sector in Chile?
The transportation and logistics sector in Chile offers various investment options. You can invest in cargo and passenger transportation companies, logistics operators, ports, airports, maritime and land transportation companies, and technological solutions applied to logistics. Additionally, you can consider investing in transportation infrastructure projects, such as roads, railways, and logistics terminals. Chile has a strategic location and a developed transportation infrastructure, which provides investment opportunities. It is important to evaluate freight flows, competition and associated risks before investing in the transportation and logistics sector.
What is the role of the Ministry of Health and Social Protection in Colombia?
The Ministry of Health and Social Protection is responsible for formulating and executing health and social protection policies in Colombia. Its main function is to promote universal access to quality health services, guarantee the social protection of citizens, regulate the social security system and promote healthy lifestyles.
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