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How are disputes resolved in a sales contract in Argentina?
To resolve disputes in an Argentine sales contract, the parties may resort to mediation, arbitration or, ultimately, judicial proceedings. The choice of dispute resolution mechanism should be clearly stated in the contract.
What is Peru's strategy to prevent the financing of terrorism through the financial system and other means?
Peru's strategy to prevent terrorist financing focuses on early identification of suspicious patterns and activities. Due diligence measures are encouraged, and financial institutions and other entities are required to report any suspicious transactions. In addition, we collaborate closely with security agencies and international organizations to strengthen capacities in the prevention of terrorist financing.
Can individuals request a copy of the results of their own background check in Guatemala?
Yes, individuals in Guatemala have the right to request a copy of the results of their own background check. This allows them to review the information that has been collected and ensure its accuracy.
What measures are taken to ensure the confidentiality of information collected during the KYC process in the Dominican Republic?
To ensure the confidentiality of information collected during the KYC process in the Dominican Republic, financial institutions must implement appropriate security measures. This includes the use of encryption technologies to protect information in transit and at rest. In addition, policies and procedures are established to limit access to information only to authorized personnel and awareness of the importance of confidentiality is promoted among employees. Institutions must also comply with personal data protection regulations, such as Law No. 172-13 on Personal Data Protection. The confidentiality of information is crucial to protect customer privacy.
What is the meaning of politically exposed persons (PEP) in Ecuador?
In Ecuador, politically exposed persons (PEP) are individuals who hold important public positions, such as government officials, legislators, judges, and senior military commanders. These individuals are subject to greater oversight due to the influence they can exert on decision-making and state resources.
What are the aspects to consider when investing in government bonds in Mexico?
Mexico When investing in government bonds in Mexico, it is important to consider aspects such as the credit rating of the issuer, the term and interest rate of the bond, interest and amortization payments, secondary market liquidity, risks associated with changes in interest rates and inflation, as well as diversification of the investment portfolio.
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