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How is due diligence carried out in the information technology (IT) services sector in Colombia, considering information security, regulatory compliance and business continuity?
In the information technology (IT) services sector in Colombia, due diligence involves evaluating information security, regulatory compliance in data protection, technological resilience and business continuity. This ensures that IT services are secure, compliant with regulations and capable of maintaining uninterrupted operations.
How are family relationships of PEPs addressed in Argentine regulations?
Regulations in Argentina also consider the family relationships of PEPs, recognizing that financial transactions of close family members may be related to possible illicit activities. Therefore, the regulations include provisions to examine transactions by immediate family members, ensuring that the scope of oversight covers any attempt to circumvent regulations by involving family members in financial activities.
In what way is the Ministry of Finance of El Salvador related to the identification of citizens?
The Ministry of Finance of El Salvador administers tax collection and may require identification documents for tax and fiscal records.
What is the legislation that addresses the crime of contempt in Guatemala?
In Guatemala, the crime of contempt is regulated by the Penal Code. This crime is committed when a person disobeys or disrespects a judicial, administrative or legislative authority. The legislation establishes the corresponding sanctions and seeks to guarantee compliance with the decisions and orders issued by the competent authorities.
What is the role of non-governmental organizations in the fight against human trafficking in Costa Rica?
Non-governmental organizations play a crucial role in Costa Rica by providing support to victims of human trafficking, advocating for stricter policies, and raising public awareness about this crime.
How are dispute resolution clauses regulated in sales contracts in Ecuador?
Dispute resolution clauses are essential to establish clear processes in the event of disputes. In Ecuador, the contract may specify whether the parties opt for mediation, arbitration or other dispute resolution methods. It is also important to define the jurisdiction and applicable law in case it is necessary to resort to court.
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