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Should financial entities in Costa Rica have due diligence programs with their service providers?
Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.
What is regulatory compliance in Mexico?
Regulatory compliance in Mexico refers to the set of regulations and laws that organizations must follow to operate legally in the country. Includes fiscal, labor, environmental and other regulations.
Can a debtor request a postponement of the garnishment process if they experience temporary financial difficulties in Chile?
Yes, if a debtor is facing temporary financial difficulties, they can request a postponement of the garnishment process to buy time to recover financially.
How can companies in Ecuador address ethical risks in implementing artificial intelligence (AI) technologies in government decision-making, ensuring fairness and avoiding bias?
Addressing ethical risks in the implementation of artificial intelligence (AI) technologies in government decision-making in Ecuador involves ensuring equity and preventing bias. Companies must collaborate with government entities to ensure transparency in the algorithms used and equality in the application of automated decisions. Active bias mitigation, involvement of ethical experts in the design of AI systems, and regular ethics review are essential. Additionally, establishing mechanisms for appealing automated decisions and continuing education of government personnel in AI ethics contribute to an ethical and responsible implementation of artificial intelligence technologies in the government sphere.
What is the tax regime for mergers and acquisitions operations in the Dominican Republic?
M&A transactions in the Dominican Republic may have tax implications, and it is important to consider the tax consequences when structuring such transactions.
How is transparency promoted in the declaration of assets and assets of PEPs in Chile?
In Chile, transparency is promoted in the declaration of assets and assets of Politically Exposed Persons. Public officials and PEPs are required to submit declarations of interests and assets, in which they must disclose their assets, liabilities and possible conflicts of interest.
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