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How is the confidentiality of information ensured during investigations into terrorist financing in Costa Rica?
The confidentiality of information is a priority during investigations into terrorist financing in Costa Rica. The authorities in charge of the investigation implement rigorous protocols to guarantee the security and privacy of sensitive information. These protocols include security measures in data handling, restrictions on the disclosure of information, and the application of specific laws that protect the confidentiality of research. Preserving confidentiality is essential for the success of operations and to avoid potential negative repercussions on ongoing investigations.
What is the role of the Superintendency of Companies in business regulation in Ecuador?
The Superintendence of Companies, Securities and Insurance in Ecuador has the function of regulating and supervising the business sector. Intervenes in judicial processes related to the regulation of companies, issuance of securities and insurance, ensuring transparency and legality in these economic activities.
How is due diligence handled in the KYC process for clients operating in the securities market in Paraguay?
In the securities market in Paraguay, due diligence is essential. Identification of beneficial owners, verification of the source of funds and monitoring of transactions are required to ensure market integrity and prevent money laundering.
How is the training and education of workers addressed in Paraguayan labor legislation?
Labor legislation in Paraguay contemplates the training and education of workers, establishing provisions to promote professional development.
What is the period for the prescription of actions in a sales contract in Mexico?
The limitation period in a sales contract in Mexico is usually 10 years from the date on which the action could be exercised. However, this period may vary depending on the type of contract.
Can judicial records be shared with foreign entities in El Salvador?
Under certain circumstances and bilateral agreements, judicial records may be shared with foreign entities in El Salvador, generally for matters related to judicial or security cooperation.
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