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How can companies in Mexico promote ethics and integrity in their business practices as part of regulatory compliance?
Promoting ethics and integrity is achieved through the implementation of codes of ethical conduct, training in business ethics, channels for reporting unethical conduct, and the example of ethical leadership by senior management. Ethics is essential in regulatory compliance.
How is verification on risk lists addressed in the context of transactions carried out through financial technology (fintech) services in El Salvador?
Risk list verification in the context of transactions carried out through financial technology (fintech) services in El Salvador is addressed through specific regulations adapted to the innovative nature of these services. The legislation establishes due diligence requirements for fintech companies, including verification against sanctions lists and identification of parties involved in transactions. The Superintendency of the Financial System (SSF) and other competent authorities supervise compliance with these obligations, ensuring that fintech companies operate safely and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of technology. . financial.
How are payment terms and due dates managed in a sales contract in Peru?
Managing payment terms and due dates in a sales contract in Peru involves clearly establishing payment terms, such as due dates, amounts and payment methods. It is important to consider payment terms and how interest or penalties will be applied in case of non-compliance. It is also essential to comply with billing and accounting regulations regarding payment terms and due dates.
What measures are being taken to prevent money laundering in the shipbuilding sector in Brazil?
Brazil In the shipbuilding sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to shipbuilding projects, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the shipbuilding sector.
What is the legal framework to protect the rights of people who are domestic workers in Peru?
In Peru, the legal framework to protect the rights of domestic workers is established through specific laws and regulations. The right to fair and decent working conditions is guaranteed, including adequate working hours, weekly rest, minimum wage and social security. Discrimination and abuse in the domestic work environment is prohibited. Mechanisms are established for the registration and formalization of domestic work contracts, as well as supervision and sanctions for those employers who violate the rights of domestic workers. Training and awareness are promoted to improve working conditions and promote respect for the rights of domestic workers.
What is Ecuador's strategy to prevent money laundering in the non-traditional financial services sector?
Ecuador has a specific strategy to prevent money laundering in the non-traditional financial services sector. These entities are carefully regulated and supervised, due diligence measures are applied and we collaborate with specialized agencies to prevent the misuse of non-conventional financial services in illicit activities.
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