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What is the process for reviewing and updating anti-corruption policies for contractors in Argentina?
Anti-corruption policies are reviewed regularly in collaboration with ethics and compliance experts. Public consultations are carried out to receive feedback from interested parties and policies are updated based on lessons learned from previous cases.
What measures are taken to prevent identity theft in the educational field in Panama?
Educational institutions in Panama often implement security measures, such as verifying student identity documents and protecting personal information in academic records.
What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?
International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.
What is the National Scientific and Technical Research Council in Argentina?
The National Council for Scientific and Technical Research (CONICET) is the main body dedicated to scientific and technological research in Argentina. Its function is to promote the generation of scientific knowledge, train highly trained human resources and contribute to the scientific and technological development of the country.
How is the seizure of assets regulated in Guatemala in cases of debts derived from advertising service contracts?
The seizure of assets in Guatemala for debts derived from advertising service contracts is governed by the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What actions should financial institutions take to verify the identity of their clients in El Salvador?
They must implement rigorous due diligence procedures to verify the identity of customers and understand the purpose of transactions.
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