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What is the procedure for resolving disagreements in the arbitration field in Bolivia?
In case of disagreements not resolved amicably, both parties agree to submit to arbitration under the provisions of clause [Clause Number]. The arbitration procedure in Bolivia will follow the specific agreed rules and regulations, offering an efficient and legal alternative to resolve disputes without resorting to protracted court litigation.
What government agencies in Peru supervise and regulate the verification of risk lists?
In Peru, the Central Reserve Bank of Peru (BCRP) and the Superintendence of Banking, Insurance and Private Pension Fund Administrators (SBS) are the main government agencies that supervise and regulate the verification of risk lists.
What measures should institutions take for KYC of PEPs (Politically Exposed Persons)?
Institutions must apply more rigorous procedures, conduct ongoing monitoring, and obtain additional approvals to transact with PEPs.
What is the importance of transparency in corporate communication as part of compliance programs in Ecuadorian companies?
Transparency in corporate communication is crucial as part of compliance programs in Ecuadorian companies. Communicating openly and honestly not only meets ethical expectations, but also strengthens stakeholder trust. Companies must provide clear information about their operations, financial performance and ethical practices. Transparent communication is not only limited to annual reports, but also includes proactive response to crisis situations and dissemination of relevant information in real time. Transparency in corporate communication contributes significantly to building and maintaining a solid reputation.
How are human trafficking cases addressed in the Ecuadorian judicial system?
Human trafficking cases are taken seriously in Ecuador. Legislation, such as the Comprehensive Organic Law Against Human Trafficking and Illicit Smuggling of Migrants, allows for judicial actions to pursue and punish those responsible, in addition to providing protection measures for victims.
How is liability for environmental damage regulated in Brazil?
Liability for environmental damage in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation to repair damage caused to the environment, as well as administrative, civil and criminal sanctions for responsible for activities that generate negative environmental impacts, promoting the conservation and sustainable use of natural resources.
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