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What are the consequences of not complying with an agreed payment plan during a embargo in Argentina?
Failure to comply with an agreed upon payment plan may result in escalated legal measures, including possible foreclosure of seized assets.
What measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru?
Measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru. This includes the creation of safe and confidential channels for filing complaints, guaranteeing the anonymity of whistleblowers, and the implementation of laws and protection mechanisms that prevent retaliation and ensure the safety of those who decide to report illegal acts.
What is the "know your customer" (KYC) principle and how is it applied in the prevention of money laundering in Ecuador?
The "know your customer" (KYC) principle is a practice used in the prevention of money laundering that involves financial institutions and other intermediaries thoroughly knowing their customers, verifying their identity and understanding the nature and purpose of your transactions. In Ecuador, KYC measures are applied to guarantee due diligence in the identification of clients, as well as in the continuous monitoring of their financial activities, with the aim of preventing money laundering and detecting possible suspicious activities.
What requirements must be met for the sale of goods through financing programs in Mexico?
The sale of goods through financing programs in Mexico must comply with financial and transparency regulations, and provide clear information on interest rates and additional costs.
What is the role of savings and credit entities in the financial inclusion of indigenous communities in Guatemala?
Savings and credit entities play a fundamental role in the financial inclusion of indigenous communities in Guatemala. These financial institutions adapt their services to the needs and culture of indigenous communities, providing access to financial services such as savings accounts, loans and insurance. By working in collaboration with these communities, savings and credit institutions develop financial products and services that respect their traditions, promote
What provisions should be included for the protection of personal data in a sales contract in Argentina?
Regarding the protection of personal data, a sales contract in Argentina must comply with the Personal Data Protection Law. The related clauses must address the collection, processing and security of personal information in accordance with applicable law.
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