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How do financial institutions in Colombia ensure the confidentiality of the KYC information collected?
Financial institutions must implement security measures and protocols to ensure the confidentiality of KYC information. This includes the use of secure technologies, restricted access policies, and training staff to handle information responsibly and ethically.
Can a sales contract in Chile include non-compete clauses?
Yes, a sales contract in Chile can include non-compete clauses. These clauses prohibit one party from competing with the other under certain circumstances, such as in a specific geographic location or for a certain period. Non-compete clauses must meet certain legal requirements to be valid.
How are cases of gender violence addressed in judicial processes in Costa Rica?
Cases of gender violence in Costa Rica are addressed with a specialized approach, including specialized judges, to guarantee an adequate response and the protection of victims throughout the judicial process.
What are the financing options for pharmaceutical industry development projects in Ecuador?
Ecuador for development projects of the pharmaceutical industry in Ecuador, there are financing options through government programs, investment funds in the pharmaceutical sector and alliances with financial institutions and companies in the sector. These options seek to promote research, production and distribution of pharmaceutical products in the country.
What due diligence measures are applied in the real estate sector in Panama to prevent the financing of terrorism?
In the real estate sector, due diligence measures, such as customer identification and reporting suspicious transactions, are applied to prevent terrorist financing.
What taxes are applicable to export transactions in Brazil?
Brazil Export transactions in Brazil are subject to taxes such as the Tax on Operations Relating to the Circulation of Goods and on the Provision of Interstate and Intermunicipal Transport and Communication Services (ICMS) and the Export Tax (IE). However, there are special regimes and tax incentive programs to promote exports and reduce the tax burden.
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