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How is the confidentiality of information collected during due diligence maintained in Guatemala?
The confidentiality of information collected during due diligence in Guatemala is protected by privacy and confidentiality laws. Regulated institutions and entities are required to keep information in a secure environment and only disclose it to authorized parties, such as supervisory authorities and the UAF.
How are cases of sexual harassment in the workplace addressed in Panama?
Instances of sexual harassment in the workplace are addressed by legally prohibiting harassment and promoting a safe and respectful work environment. Victims can file complaints and seek legal protection.
What is Costa Rica's policy regarding the promotion of tourism development and the attraction of international tourists?
Costa Rica has a policy of promoting tourism development and attracting international tourists. Tourism promotion strategies have been established at the national and international level, seeking to diversify the tourism offer and promote sustainable and high-quality destinations. The government promotes the protection of natural and cultural resources, the improvement of tourism infrastructure, and works on the training of tourism personnel and visitor services. In addition, public-private collaboration and attraction of investments in the tourism sector are sought.
What measures are Brazilian authorities taking to prevent money laundering in the tourism and hospitality sector?
Authorities are strengthening controls over payments and bookings in the tourism and hospitality sector, promoting transparency in contracting services and promotions, and combating corruption and fraud in the industry.
How is the authenticity of an information technology services contract verified in the Dominican Republic?
The authenticity of an information technology services contract in the Dominican Republic is verified through the parties involved and can be supported by a notary public. These contracts should include details about the technology services to be provided, timelines, service levels, and agreed compensation. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of IT service contracts is important for both parties involved
What role do banks and other financial institutions play in the fight against money laundering in Venezuela?
Financial institutions, such as banks, play a crucial role in the fight against money laundering in Venezuela. They are required by law to implement due diligence measures, know their clients, report suspicious transactions and collaborate with authorities in the investigation of possible cases of money laundering. However, in practice, corruption and the lack of effective controls have made it difficult for financial institutions to prevent money laundering in the country.
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