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What security and confidentiality measures should financial institutions implement when dealing with PEP information?
Financial institutions must implement security and confidentiality measures to protect sensitive PEP information and ensure that it is not accessible to unauthorized persons.
What are the common forms of payment in a sales contract in Panama?
Common forms of payment include cash, bank transfer, checks, and financing through financial institutions or credit cards.
What is the procedure for review and modification of the contract in Bolivia?
The procedure for review and modification of the contract is described in clause [Clause Number], indicating how both parties can propose and negotiate changes to the contract in Bolivia. This includes deadlines for review and how agreed modifications should be formalized.
What are the legal consequences of the crime of identity theft in Ecuador?
The crime of identity theft, which involves the impersonation or fraudulent use of another person's identity, is considered a crime in Ecuador and can lead to prison sentences and financial penalties. In addition, prevention and security measures are promoted to protect people's identity. This regulation seeks to guarantee the security of personal information and prevent identity theft.
What is the role of the Superintendency of Banks of Guatemala in the supervision and regulation of measures against money laundering related to politically exposed persons?
The Superintendency of Banks of Guatemala plays a fundamental role in the supervision and regulation of measures against money laundering related to politically exposed persons. This entity is responsible for ensuring that financial institutions comply with regulations and properly apply prevention measures.
What is the paternity recognition process in Peru and when is it used to establish the parent-child relationship?
The paternity recognition process is used to establish the parent-child relationship between a father and his child when there is no recognized legal relationship. It can be requested by the father, mother or the child themselves.
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