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What is the procedure for reviewing controls and procedures after a risk alert related to clients identified as PEP in El Salvador?
Immediate reviews of controls and procedures are conducted to address and mitigate the identified risk, taking corrective action as necessary.
How is misleading or fraudulent advertising in sales contracts regulated in Paraguay?
Misleading or fraudulent advertising in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This legislation establishes that advertising must be clear, precise and truthful, and prohibits practices that may mislead or deceive consumers. Sellers should avoid false statements, misleading omissions, and any advertising strategies that could lead consumers to make decisions based on incorrect information. The regulation seeks to guarantee transparency and integrity in advertising practices.
What are best practices for assessing and managing risks associated with due diligence in the Guatemalan financial sector?
Best practices include the implementation of advanced technologies, ongoing staff training, and agile adaptation to changes in the international regulatory landscape.
What is the process for the notification and handling of intellectual property claims in Bolivia?
The process for the notification and handling of intellectual property claims is set out in clause [Clause Number], detailing the steps to be followed in the event of disputes related to intellectual property rights in Bolivia, including formal notifications and resolution processes .
What are the requirements to obtain a T Visa for victims of human trafficking who are Panamanian citizens?
The T Visa is available to victims of human trafficking who cooperate with authorities and are willing to assist in the investigation and prosecution of traffickers.
What is the Identification System for the Registration of Persons (SIRP) in Mexico?
The SIRP is a system that registers and controls the identification of people in Mexico. Its objective is to strengthen the security and accuracy of identification records, including the CURP and other documents.
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