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What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?
In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What is international humanitarian law in Mexico?
International humanitarian law regulates the protection of people affected by armed conflicts and other situations of violence, establishing standards to protect civilians, the wounded, prisoners of war and other people in vulnerable situations.
What is the impact of lack of backups on data recovery after a cyber attack in Mexico?
Lack of backups can have a devastating impact on data recovery after a cyberattack in Mexico by making it difficult or impossible to restore critical information, which can result in financial loss and reputational damage for affected organizations.
What are the key AML laws and regulations in Paraguay?
In Paraguay, key AML laws and regulations include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD).
What tax implications does a sales contract have in Argentina?
Sales contracts in Argentina may have tax implications in terms of sales taxes. It is essential to specify who assumes these taxes and comply with the corresponding tax obligations.
What is the media regulation process in Panama?
The media in Panama are regulated through the National Authority of Public Services (ASEP). There are laws that guarantee freedom of expression and regulate aspects such as licensing and advertising.
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