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What is the difference between KYC and due diligence in the financial context?
KYC focuses on customer identification, while due diligence involves broader investigation to assess risks associated with customers, transactions or counterparties.
Can judicial records in Chile be used to determine the suitability of a person to adopt a child?
Yes, in Chile judicial records can be considered when evaluating a person's suitability to adopt a child. The competent authorities in adoption matters may request judicial records as part of the evaluation process of future adopters, with the aim of guaranteeing the safety and well-being of the child.
What is the follow-up and monitoring process for politically exposed people after ending their mandate in Argentina?
The process of following up and monitoring politically exposed persons after ending their mandate in Argentina may include various actions. Control agencies and civil society can carry out subsequent investigations to evaluate possible irregularities during their management. In addition, accountability mechanisms can be implemented, such as the review of their asset declarations and the evaluation of their subsequent trajectory, to verify their consistency and avoid illicit enrichment.
How is the financial integrity of contractors evaluated before they are awarded government contracts in Argentina?
Assessing financial integrity involves reviewing financial statements, independent audits, and verification of financial soundness. Contractors must demonstrate financial stability to ensure successful project execution and avoid financial risks to the government.
What sanctions exist for lawyers who violate professional ethics in Paraguay?
Sanctions for lawyers who violate professional ethics in Paraguay are regulated by the Code of Ethics and Discipline of the Paraguayan Bar Association. In the event of ethical violations, disciplinary sanctions may be imposed, ranging from reprimands to temporary suspension or exclusion from professional practice. Compliance with ethical standards is essential to maintain integrity and trust in the legal profession. The sanctions seek to guarantee the ethical conduct of lawyers and preserve the integrity of the judicial system and the relationship of trust with clients.
What is the role of regional organizations in the management of embargoes in Costa Rica?
Regional organizations play an important role in the management of embargoes in Costa Rica. In the case of Latin America and the Caribbean, organizations such as the Organization of American States (OAS) and the Central American Integration System (SICA) can play a relevant role. These organizations can facilitate dialogue between the countries involved in the conflict that gave rise to the embargo, promote regional diplomacy and seek peaceful solutions. Additionally, they can provide technical assistance and support to mitigate the impacts of the embargo in the region and foster cooperation in areas such as trade, security and development.
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