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What measures have been taken to prevent the financing of terrorism in Guatemala?
Guatemala has implemented measures to prevent the financing of terrorism, in line with international standards. This includes the adoption of laws and regulations that establish rigorous controls on financial transactions, cooperation with specialized international organizations and strengthening the capacity to detect and monitor suspicious activities that may be related to the financing of terrorism.
What is the relevance of the confidentiality clause in international sales contracts from Guatemala with innovative technologies?
The confidentiality clause is relevant in international sales contracts from Guatemala with innovative technologies to protect intellectual property and sensitive information. These clauses establish the duty of confidentiality and the consequences in case of non-compliance.
What is the right to non-discrimination based on sexual orientation in the field of justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights because of their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in the justice system are promoted.
What is the situation of the civil liability insurance market for technology consulting services companies in Argentina?
The liability insurance market for technology consulting services companies in Argentina provides coverage to protect technology consulting companies against claims for errors, omissions or negligence in the provision of technology consulting services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for technology consulting services companies.
What is Paraguay's position in regional and international cooperation to strengthen verification processes in risk lists in the field of commercial and financial transactions?
Paraguay plays an active role in regional and international cooperation to strengthen verification processes in risk lists in the field of commercial and financial transactions. This includes collaboration with international organizations, the exchange of information with other countries and participation in joint initiatives to maintain international financial security.
What measures are taken to prevent capital flight by PEPs in Peru?
To prevent capital flight by PEPs in Peru, controls are implemented on international financial transactions and financial activities are monitored to detect possible illicit transfers of funds.
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