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What is the role of the National Copyright Office (ONDA) in identity verification and copyright protection in the Dominican Republic?
The National Copyright Office (ONDA) of the Dominican Republic has an important role in identity verification and copyright protection in the country. This entity monitors and regulates copyright, investigates copyright violations, and ensures compliance with regulations related to the identification of persons in copyright transactions. ONDA works to protect the rights of creators and ensure compliance with the law on intellectual property
What is Costa Rica's position regarding international cooperation on embargo issues?
Costa Rica advocates for international cooperation to address the challenges associated with the embargo. Participate in multilateral dialogues and agreements to seek equitable solutions and promote global stability.
What is Paraguay's approach to regulating exposed people compared to other countries in the region?
Paraguay's approach may vary compared to other countries in the region, but generally focuses on meeting international standards and addressing specific risks related to its context and financial institutions.
How is due diligence carried out in the agriculture and agribusiness sector in Colombia, considering aspects such as sustainability and the supply chain?
Due diligence in the agriculture and agribusiness sector in Colombia involves evaluating environmental sustainability, the supply chain, agricultural practices and regulatory compliance. This ensures that operations are ethical, efficient and meet international standards.
What additional due diligence measures apply to financial transactions linked to Politically Exposed Persons (PEP) in Panama?
In addition to standard due diligence, financial transactions linked to Politically Exposed Persons (PEP) in Panama are subject to additional measures. These include more rigorous identification and verification of the identity of the PEP, more detailed review of the relationship with the PEP, and continuous and enhanced monitoring of transactions. These measures seek to mitigate the risks associated with entities linked to PEPs and prevent the improper use of financial transactions with this customer profile.
How are related companies that provide false or misleading information in their offers for public contracts in Paraguay sanctioned?
Related companies that provide false information may face fines and exclusion from contracting processes, promoting transparency and truthfulness in offers for public contracts in Paraguay.
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