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How can Bolivian companies manage the risks associated with the international supply chain and what measures should they take to ensure ethics and compliance with local and foreign laws?
Risk management in the international supply chain involves evaluating suppliers, complying with customs regulations and ensuring ethics in all transactions. Companies should implement supplier codes of conduct, conduct supply chain audits, and maintain constant communication. International trade training and collaboration with international regulatory experts are essential steps to effectively manage risks associated with the international supply chain in Bolivia.
How is collaboration between financial institutions and regulatory authorities promoted to address the constantly evolving challenges in the KYC space in Argentina?
Collaboration between financial institutions and regulatory authorities to address the constantly evolving challenges in the KYC space in Argentina is promoted through participation in round tables, working committees and constant communication. Active collaboration facilitates information sharing, mutual understanding of challenges, and formulation of adaptive solutions. Continuous dialogue contributes to a more effective regulatory framework and constant improvement of KYC practices.
What is family violence and how are victims protected in Argentina?
Family violence encompasses any act of physical, psychological, sexual or economic abuse carried out within the family environment. In Argentina, there is a specific law for protection against family violence. Assistance is provided to victims through protective measures, restraining orders and support programs.
What is the validity of the Work Registration Certificate in Peru?
The Certificate of Work Registration in Peru has an indefinite validity, since it certifies the registration of the work in the Property Registry. However, it is recommended to obtain an updated certificate if it is required for legal procedures or procedures related to construction.
Can I request an Ecuadorian identity card if I am a foreigner?
Yes, foreigners can apply for an Ecuadorian identity card if they meet the established requirements. This includes having a valid residence visa or immigration status in Ecuador.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
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