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How are confidentiality clauses established in international sales contracts to Guatemala?
Confidentiality clauses in international sales contracts to Guatemala are established through specific agreements between the parties. It is essential to detail what information is confidential, the duration of confidentiality, and measures to protect sensitive information.
What obligations do financial institutions in Costa Rica have in relation to PEPs?
Financial institutions in Costa Rica are required to identify and track Politically Exposed Persons (PEP) who are clients or involved in financial transactions. This involves carrying out enhanced due diligence to ensure that operations carried out by PEPs are legitimate and not related to illicit activities. Financial institutions must also report any suspicious transactions to the Financial Analysis Unit (UAF).
How does the COVID-19 pandemic affect immigration procedures and processes for Colombians seeking to enter the United States?
The COVID-19 pandemic has affected immigration procedures and processes. Colombians should be aware of travel restrictions, changes in consular procedures and possible delays. Regulations and policies related to the pandemic may change, so it is important to check regular updates from immigration authorities.
What is the asset freezing process related to terrorist financing cases in Costa Rica?
In cases of terrorist financing in Costa Rica, a process of freezing assets related to the illicit activity can be carried out. This involves ensuring that assets are not transferred or sold until the investigation is resolved.
What measures are taken in Paraguay to promote cooperation between financial institutions in the
In Paraguay, cooperation between financial institutions is promoted to share information on SOS activities.
How is ethics guaranteed when contracting environmental consulting services for sustainable development projects in Ecuador?
Ethics in the hiring of environmental consulting services for sustainable development projects in Ecuador is guaranteed through the selection of consultants with experience and knowledge in sustainable environmental practices, the review of previous reports on environmental impact and the active participation of experts in the decision making. Environmental consulting contractors must be committed to preserving the natural environment.
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