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What is Bolivia's policy to prevent money laundering in the field of foreign investments, especially in large-scale projects, and how is transparency guaranteed in these international operations?
Bolivia has a clear policy to prevent money laundering in the field of foreign investments, especially in large-scale projects. Detailed controls are applied to the financing of these projects, verifying the legality of operations and transparency in the use of funds. Collaboration with international investors and participation in bilateral agreements reinforce the country's ability to prevent money laundering in international operations.
What are the rights and obligations of cohabitants in a de facto union in Ecuador?
Cohabitants in a de facto union in Ecuador have rights and obligations similar to married spouses. These include the right to protection of the family home, the right to receive food and the duty to contribute to household expenses according to the economic possibilities of each cohabitant.
What regulations apply to the KYC process in non-financial institutions in the Dominican Republic?
The KYC process in non-financial institutions in the Dominican Republic is regulated by Law No. 155-17 against Money Laundering and Terrorist Financing. This law establishes the obligations and procedures that non-financial institutions, such as exchange houses and insurance companies, must follow in relation to KYC compliance. Specific regulations may vary depending on the type of non-financial institution and its activity, but all must comply with KYC requirements and report suspicious transactions to the Financial Analysis Unit (UAF).
What is the employment contract in the sports and physical activity sector in Mexican commercial law?
The employment contract in the sports and physical activity sector in Mexican commercial law is one in which a person provides services related to teaching, training, technical direction, physical preparation, sports management, arbitration, sports medicine, nutrition, sports psychology, among others, in sports institutions, clubs, gyms, federations, professional teams or sports events
What measures must be taken to ensure the protection of personal data in compliance with Dominican legislation?
To ensure the protection of personal data, companies must implement privacy policies, consent procedures, data security measures and designate a Data Protection Officer, as required by Law No. 172-13 on the Protection of Personal Data .
How are shareholder meetings and assemblies legally regulated in a Panamanian company?
Shareholder meetings and assemblies are regulated by company legislation, establishing the procedures, rights and responsibilities of shareholders during these meetings.
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