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How is the relationship between financial institutions and non-financial professionals regulated within the KYC framework in Panama?
The relationship between financial institutions and non-financial professionals within the KYC framework in Panama is regulated by Law 23 of 2015, establishing the obligation to apply due diligence measures to prevent money laundering and terrorist financing, even when these entities do not are under the direct supervision of the Superintendency of Banks.
How can educational institutions in Mexico contribute to improving cybersecurity?
Educational institutions in Mexico can contribute to improving cybersecurity by incorporating technology and digital security education into their curricula, conducting research on cyber threats and solutions, and training professionals in the field of cybersecurity.
What would be the impact of an embargo on cooperation in the field of promoting equal access to justice in Honduras?
An embargo would have an impact on cooperation in the field of promoting equal access to justice in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at ensuring equal access to justice, especially for the most vulnerable sectors of society. This could perpetuate inequality in access to justice and hinder the full exercise of legal rights by all citizens.
What is the difference between judicial records and criminal records in the Dominican Republic?
In the Dominican Republic, judicial records refer to a broader record that includes both criminal records and other aspects related to a person's participation in the justice system. Criminal records focus specifically on a person's record of criminal convictions.
How are confidentiality clauses regulated in intellectual property sales contracts in Colombia?
In sales contracts involving intellectual property, confidentiality clauses are essential to protect intangible assets. In Colombia, these clauses must comply with intellectual property and data protection laws. It is essential to clearly define what information is considered confidential and establish restrictions on disclosure. In addition, security measures to protect intellectual property and the consequences in case of non-compliance must be specified. Including strong confidentiality clauses is crucial to preserve intellectual property and comply with Colombian regulations.
What is the process to obtain a license for the sale of alcohol in Peru?
The process to obtain a license to sell alcohol in Peru varies depending on the local municipality. You must apply to the appropriate municipality and comply with local requirements, which may include safety inspections, payment of taxes, and compliance with regulations on the sale of alcohol.
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