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How is the management of risks associated with politically exposed persons addressed in the Guatemalan financial sector?
Managing risks associated with politically exposed persons in the Guatemalan financial sector involves the implementation of due diligence policies and procedures. Financial institutions conduct regular risk assessments, establish alert thresholds and apply proportionate measures to mitigate identified risks.
What is the multimodal transport contract in Brazil?
The multimodal transport contract in Brazil is an agreement through which a single operator undertakes to transport goods from a place of origin to a final destination, using different means of transport, such as road, rail, sea or air.
How are early termination conditions regulated in a sales contract in Argentina?
The early termination conditions in an Argentine sales contract must be detailed to define the circumstances in which a party can terminate the agreement before its expiration. This may include serious breaches, changes in legislation or unforeseen economic conditions.
What are the asset recovery and confiscation mechanisms used in the fight against money laundering in Colombia?
In the fight against money laundering in Colombia, asset recovery and confiscation mechanisms are used to deprive criminals of financial benefits obtained through illicit activities. These mechanisms include the freezing and confiscation of assets, the repatriation of illicit funds, and their use to compensate victims or finance crime prevention programs.
How does the executive branch in El Salvador ensure due diligence in the management and transparency of public funds?
Establishes audit procedures, transparent financial reporting and measures to prevent misuse of public funds.
How are judicial records regulated in adoption situations in Paraguay?
The regulation of judicial records in adoption situations in Paraguay can be addressed through specific laws and regulations that seek to guarantee the safety and well-being of minors. Adoption authorities may require the submission of judicial records by adopters as part of the evaluation process, ensuring that the adoption is in the best interests of the child. Regulations can establish clear criteria on how judicial records are considered in the decision-making process related to adoption in Paraguay.
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