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How is regulatory compliance ensured in the supply chains of Ecuadorian companies?
Ensuring compliance in supply chains involves evaluating suppliers, establishing ethical and environmental standards, and ensuring that all participants comply with applicable labor and trade regulations.
How is intellectual property valued in Chile?
In Chile, intellectual property is valued in due diligence through the review of patents, trademarks, copyrights and licensing agreements. Adequate protection of intellectual property is also sought.
What is the role of non-governmental organizations (NGOs) in the fight against money laundering in the Dominican Republic?
Some NGOs can collaborate with authorities to report suspicious activities and raise public awareness about money laundering.
What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?
Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.
What is the Honduran government's policy regarding the promotion of innovation and technological entrepreneurship?
The Honduran government's policy is to promote innovation and technological entrepreneurship. Programs to support innovation and entrepreneurship have been created, the creation of startups and technology companies has been encouraged, collaboration and coworking spaces have been established, and work has been done to train human talent specialized in technology.
What measures are taken to protect credit risk management systems in Mexican financial institutions?
To protect credit risk management systems in Mexican financial institutions, credit analysis models are used, credit granting policies are established, and financial indicators are continuously monitored to mitigate the risk of default and protect health. financial of the institution.
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