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External audits play a key role in Bolivia to evaluate the effectiveness of AML programs, providing an independent perspective and ensuring compliance with established regulations.
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Procedures and controls are established to detect and prevent fraudulent operations, including continuous monitoring of suspicious transactions.
How are copyright and intellectual property cases handled in Chile?
Copyright and intellectual property cases in Chile are resolved through judicial processes that seek to protect the rights of creators and authors.
What is the legal process to resolve disputes in a sales contract in Costa Rica?
If disputes arise in a sales contract in Costa Rica, the parties can resort to judicial means to seek a resolution. This involves filing a lawsuit in court and following the appropriate legal process.
Can an ordinary citizen access court records in search of public information?
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