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How are the conditions of termination due to non-compliance regulated in a sales contract in Argentina?
The conditions of termination for non-compliance in an Argentine sales contract must be clear and detailed. They must specify the events that constitute non-compliance, the deadlines for correcting such non-compliance, and the consequences in the event of non-correction or repetition.
How is cooperation between the financial sector and other industries promoted to improve due diligence in Panama?
Cooperation between the financial sector and other industries to improve due diligence is promoted through collaboration agreements and participation in inter-institutional committees. This allows for the sharing of information and resources to ensure compliance with due diligence regulations.
What is the National Citizen Assistance System (SINAC)?
SINAC is an online platform that allows citizens to carry out procedures and queries related to public services efficiently.
What is the penalty for the crime of attacking transportation security in Peru?
Attempts against transportation security in Peru, such as interference with public transportation, may result in sanctions and fines. Penalties vary depending on the severity of the crime and the impact on transportation safety.
What happens if a financial institution in Paraguay does not comply with KYC regulations?
Failure to comply with KYC regulations in Paraguay may result in legal and administrative sanctions, including fines and the possible revocation of licenses to operate. Additionally, the financial institution may face damage to its reputation.
What is the role of penetration testing in the security of banking networks in Mexico?
Penetration testing plays a fundamental role in the security of banking networks in Mexico by identifying vulnerabilities and weaknesses in information systems, allowing financial institutions to take corrective measures to strengthen their defenses against cyber attacks.
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