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How are violations of KYC procedures addressed in Paraguay to ensure fair application of sanctions?
Clear and fair processes will be established to address violations of KYC procedures in Paraguay, ensuring equitable application of sanctions.
How is identity validation used in the Costa Rican criminal justice system?
Identity validation is essential in Costa Rica's criminal justice system to ensure that defendants, witnesses and victims are correctly identified in judicial proceedings. It is used in the presentation of evidence and in taking statements from witnesses.
What is the impact of ransomware attacks on the government sector in Mexico?
Ransomware attacks can have a devastating impact on the government sector in Mexico by disrupting critical services, compromising the integrity of government data, and causing financial and reputational damage, which can impact the government's ability to serve the population and maintain stability.
What is Bolivia's position in the implementation of distributed ledger technologies (DLT) to strengthen security in financial transactions?
Bolivia shows interest in the implementation of distributed ledger technologies (DLT), as long as they comply with AML regulations and contribute to strengthening security in financial transactions.
How are force majeure clauses addressed in long-term sales contracts in Ecuador?
In long-term contracts, force majeure clauses must be carefully drafted. In Ecuador, these clauses may include provisions on how delivery times will be extended or how obligations will be modified in the event of unforeseeable events. It is crucial to anticipate long-term scenarios and ensure that the force majeure clause is flexible enough to accommodate significant changes.
Are there provisions for the periodic evaluation of the performance of private companies in public contracts in Paraguay?
Mechanisms can be established for the periodic evaluation of the performance of private companies in public contracts in Paraguay, ensuring quality and efficiency in the execution of projects.
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