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What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
Are there specific requirements for contractors to disclose potential conflicts of interest?
Yes, contractors may be required to disclose any potential conflicts of interest that may arise during the performance of a public contract.
How is the custody and protection of judicial files handled in cases of protected witnesses in Mexico?
The custody and protection of judicial records in cases of protected witnesses in Mexico is critical to guarantee their safety. Courts and authorities apply confidentiality measures and access restrictions to information that may reveal the identity of protected witnesses. In addition, witness protection programs are implemented to safeguard their physical integrity and protect their identity.
What is the legal framework for the protection of animal rights in Brazil in relation to experimentation, breeding and ethical treatment?
The legal framework for the protection of animal rights in Brazil is established by the Federal Constitution and by specific regulations that regulate the experimentation, breeding and ethical treatment of animals, establishing requirements for the protection and well-being of animals in scientific activities. , productive and entertaining.
What regulations apply to accounting and auditing in Paraguay?
Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.
Can the parties include additional clauses in the lease contract in El Salvador?
Yes, the parties can include additional clauses in the rental contract in El Salvador as long as they are legal and do not violate the laws of the country. These clauses may address specific aspects of the agreement.
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