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How are leasing contracts for the use of assets intended for oceanographic research activities in Ecuador regulated?
Leasing property for oceanographic research activities may require compliance with specific regulations, such as oceanographic research permits and environmental regulations. The contract should clearly address the purpose of the research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.
Can audits and reviews of the KYC process be carried out in Costa Rica?
Yes, audits and reviews of the KYC process can be carried out in Costa Rica. SUGEF and other regulatory authorities have the power to carry out inspections and assessments of financial and regulated entities to verify KYC compliance. In addition, institutions themselves often carry out internal audits to ensure that legal requirements are met.
How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of commodities and basic products?
In Paraguay, verification on risk lists in the field of transactions related to the trade of commodities and basic products is addressed through specific regulations. These regulations impose controls and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.
Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective toy products?
As a party to liability litigation for damages caused by defective toy products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What is the Criminal Procedure Code in Peru and what is its importance?
The Criminal Procedure Code is a law that establishes the rules and procedures for criminal cases in Peru, guaranteeing due process.
How is the culture of ethics and integrity promoted in the public sector in Ecuador?
The promotion of the culture of ethics and integrity in the public sector in Ecuador is carried out through different actions. This includes the implementation of codes of ethics and conduct, training in ethical values and principles, promotion of responsibility and compliance with standards, and strengthening control and supervision mechanisms. Reporting illegal acts is also encouraged, good behavior is rewarded, and sanctions are established for corrupt practices. The culture of ethics and integrity is essential to strengthen trust and efficiency in the public sector.
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