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What is the process to review and update Due Diligence policies and procedures in Paraguay?
Financial institutions in Paraguay must carry out a periodic review of their Due Diligence policies and procedures to ensure their effectiveness and continued compliance. This involves identifying areas for improvement, implementing changes, and training employees on the updates.
How is the crime of piracy penalized in Guatemala?
Piracy in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal reproduction or distribution of works protected by copyright, protecting the rights of creators and intellectual property.
How has Costa Rica's economic situation impacted personnel selection processes over the years?
The economic situation in Costa Rica impacts personnel selection processes, making it necessary to adapt to fluctuations in the labor market.
How can Colombians access resources for their children's education in Spain?
Colombians in Spain can access resources for their children's education through information provided by schools, educational guidance services and family support programs. Becoming familiar with the Spanish education system, knowing the rights and responsibilities of parents, and establishing active communication with teachers are key steps to ensuring a positive educational experience for your children.
Can a sales contract in Chile include exclusivity clauses for one of the parties?
Yes, a sales contract in Chile can include exclusivity clauses that give one party the exclusive right to sell certain products or services in a specific region or market. These clauses must be clear and in accordance with applicable legislation.
What measures are taken to protect the information collected during the KYC process?
Institutions must implement security measures such as data encryption, restricted access, and security controls to safeguard customer information.
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