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What measures are taken to prevent corruption in the decision-making process of PEPs in Peru?
To prevent corruption in the decision-making process of PEPs in Peru, regulations are established that prohibit conflict of interest, disclosure of interests is required, and sanctions are applied in case of irregularities.
How are Costa Rica's diplomatic relations with its Central American neighbors managed?
Costa Rica's diplomatic relations with its Central American neighbors are managed through active diplomacy, constructive dialogue, and the search for collaborative solutions to regional challenges such as migration and security.
What is the relationship between disciplinary background and participation in programs to promote gender equality in Argentina?
Disciplinary background may have a relationship with participation in programs promoting gender equality in Argentina. Organizations leading these programs can assess the suitability of participants, balancing safety with opportunities to contribute for those with disciplinary backgrounds seeking to participate in gender equality initiatives.
What is the importance of the force majeure clause in sales contracts in Guatemala?
The force majeure clause in sales contracts in Guatemala is crucial to address unforeseen circumstances that may prevent the fulfillment of contractual obligations. This clause temporarily exonerates the parties from liability in the event of unforeseeable events beyond their control, such as natural disasters or conflicts.
What is the responsibility of real estate professionals in preventing money laundering in Honduras?
Real estate professionals in Honduras have the responsibility of conducting due diligence on real estate transactions to prevent money laundering. This involves verifying the identity of buyers, investigating the origin of funds and reporting any suspicious activity to the relevant authorities.
Can customers file complaints related to the AML process in Paraguay?
Yes, customers in Paraguay can file complaints related to the AML process to financial institutions and regulatory authorities if they believe that their rights have been violated or that the process has not been carried out correctly.
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