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How is the confidentiality and protection of information related to entities linked to Politically Exposed Persons (PEP) in Panama guaranteed?
The confidentiality and protection of information related to entities linked to Politically Exposed Persons (PEP) in Panama are regulated by privacy and data protection laws. Financial institutions and other entities are required to maintain the confidentiality of information obtained during the due diligence process related to related entities. This ensures the privacy of entities linked to PEP and complies with legal standards for the secure handling of sensitive information. Security and confidentiality are essential in the management of data from entities related to PEP.
How is the inclusion of limitation of liability clauses in sales contracts in Costa Rica ethically evaluated?
Ethically evaluating the inclusion of limitation of liability clauses in sales contracts in Costa Rica involves considering the fairness and proportionality of said clauses. It is ethical to establish limits of liability that are reasonable and proportionate to the type of contract and the possible foreseeable damages. The clauses must be drafted in a clear and understandable manner, and must not exempt liability for negligent conduct or conduct contrary to the law. Ethics in limitation of liability clauses seek to protect the legitimate rights of the parties without allowing practices that may be considered abusive or contrary to equity.
What legislation exists to combat the crime of maritime piracy in Guatemala?
In Guatemala, the crime of maritime piracy is regulated in the Penal Code and the Maritime Navigation and Commerce Law. These laws establish sanctions for those who attack or board vessels in maritime waters, committing acts of violence, robbery or kidnapping for illicit purposes. The legislation seeks to prevent and punish maritime piracy, protecting security and free navigation in territorial waters.
How are cases of drug trafficking and drug trafficking crimes resolved in the Chilean judicial system?
Cases of drug trafficking and drug trafficking crimes in Chile are investigated and prosecuted through judicial processes, and penalties vary depending on the severity of the offense and the amount of substances involved.
How is cybersecurity training addressed within compliance programs in Argentina?
Cybersecurity training in Argentina is addressed in compliance programs through the implementation of specific training modules. This includes raising awareness of cyber threats, good security practices and promoting safe behaviors in the use of technology.
What is the purpose of sanctioning contractors in Guatemala?
The purpose of sanctioning contractors in Guatemala is to guarantee integrity and transparency in public and private contracting. The sanctions seek to discourage improper practices, promote fair competition, and protect the interests of the State and society in general.
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