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What is the role of the Monetary Board in regulating the financial system in relation to money laundering in the Dominican Republic?
The Monetary Board is responsible for establishing monetary policies and supervising the financial system to prevent money laundering and ensure economic stability.
What measures are taken in Paraguay to protect the privacy of personal data collected in the KYC process?
In Paraguay, personal data protection measures are applied to guarantee the privacy and security of information collected during the KYC process. These measures must comply with current data protection laws.
How are sustainability and environmental management issues addressed in the due diligence of transportation infrastructure construction projects in the Dominican Republic?
Sustainability and environmental management issues are addressed in the due diligence of transportation infrastructure construction projects in the Dominican Republic by evaluating sustainable construction practices, minimizing environmental impacts, and complying with environmental protection regulations in transportation projects. This promotes the construction of sustainable and responsible transportation infrastructure.
How are contracts for the sale of goods handled in situations of natural catastrophes and technological disasters in Mexico?
Sales contracts in situations of natural catastrophes and technological disasters in Mexico may require temporary adaptations of the contractual conditions and may be subject to emergency measures to guarantee the availability of essential products and attention to the needs of the affected population.
How are variations in production costs managed and how do they affect the agreed price in Bolivia?
Variations in production costs are addressed according to clause [Clause Number], establishing the mechanisms to notify and adjust the price agreed in Bolivia in the event of substantial changes in production costs. This may include cost reviews, adjustment formulas, or good faith negotiations.
What measures are taken to protect the physical infrastructure of bank branches in Mexico?
To protect the physical infrastructure of bank branches in Mexico, security systems such as alarms, surveillance cameras, security guards and physical barriers are used, in addition to carrying out periodic risk assessments and strengthening coordination with local authorities.
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