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What regulations apply to financial technology (fintech) companies in terms of due diligence in Panama?
Fintech companies in Panama are subject to due diligence regulations similar to traditional financial institutions, including verifying customer identity and monitoring transactions. They must also comply with specific regulations for fintech.
What is the responsibility of companies in protecting the privacy of the judicial records of their employees in Argentina?
Companies are required to protect the privacy of employees' criminal record information and only disclose it as permitted by law.
How are PEP's potential undue influences on the legislative process in Argentina addressed?
PEP's potential undue influences on the legislative process in Argentina are addressed through the implementation of transparency and ethics measures. Regulations are established prohibiting the misuse of PEP influence in legislative decision-making. Additionally, proactive disclosure of relationships between legislators and PEPs is promoted, ensuring that the legislative process is transparent and free of undue influence. Citizen participation and active oversight by civil society are essential to raise awareness of possible improper practices and maintain integrity in the legislative sphere.
How has the gender perspective been incorporated in the management of disciplinary records in the public administration of Costa Rica, and what are the efforts to guarantee equity in processes and sanctions?
The gender perspective has been incorporated into the management of disciplinary records in the public administration of Costa Rica. Efforts have been implemented to ensure equity in processes and sanctions, recognizing and addressing potential gender biases. The promotion of equality and inclusion in the application of disciplinary measures contributes to the construction of a more equitable and fair work environment.
How can non-compliance risks be managed in a supply chain in Mexico?
Managing non-compliance risks in a supply chain in Mexico involves evaluating and monitoring suppliers, establishing compliance requirements, and having contingency plans to address potential non-compliance.
What is the impact of internet fraud on consumer trust in music and video streaming services in Brazil?
Internet fraud can affect consumer trust in music and video streaming services in Brazil by exposing them to risks of hacked accounts, illegal transmissions and fraudulent charges, which can make users more cautious when subscribing to them. services.
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