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How is continuing education and training in PEP regulations encouraged for financial professionals in Ecuador?
Continuing education and training in PEP regulations for financial professionals in Ecuador is fostered through collaboration between educational institutions, government entities, and the financial industry. Regular training programmes, seminars and online courses are offered, ensuring that professionals are up to date on the latest regulations and best practices in PEP risk management.
How is jurisdiction determined in family law cases in Colombia?
Jurisdiction in family law cases in Colombia is determined according to the residence of the parties or the place where the events that gave rise to the controversy occurred. The family courts are in charge of these cases.
What is the role of forensic video analysis experts in the Brazilian criminal justice system?
Experts in forensic video analysis have the function of carrying out analysis and expert opinions on video recordings related to criminal cases, determining their authenticity, integrity and other technical characteristics relevant to the criminal investigation, such as the identification of recorded people, objects or events. in the pictures.
What is the trial opening process in the Panama legal system?
The trial opening process in Panama involves the presentation of evidence by the prosecution and defense, the appearance of witnesses, and the court's decision on whether there is sufficient evidence to conduct a trial.
Are there taxes or tariffs that apply to sales contracts in Chile?
Yes, in Chile, there are taxes and duties that may be applied to sales contracts, such as Value Added Tax (VAT) and customs duties in the case of imports. The parties should consider these costs when negotiating and drafting the contract.
What is the importance of evaluating physical security risk management in the due diligence of security and protection companies in the Dominican Republic?
Evaluating physical security risk management in the due diligence of security and protection companies in the Dominican Republic is essential to identify security risks, the protection of facilities and assets, and preparation for emergency situations. This guarantees the safety of people and property
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