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How are emerging risks related to cybersecurity addressed in the area of AML in Colombia?
Emerging cybersecurity risks in the area of AML in Colombia are addressed by implementing information protection measures, constantly monitoring potential cyber threats, and regularly updating security systems to prevent attacks that could facilitate money laundering. money.
What is the role of the Ministry of Electricity and Renewable Energy in the ethical supervision of contractors in rural electrification projects in Ecuador?
The Ministry of Electricity and Renewable Energy in Ecuador can play a role in ethical oversight of contractors in rural electrification projects. This would include reviewing compliance with ethical standards in the provision of electrical services, evaluating the sustainability of the energy sources used and imposing sanctions in case of unethical practices.
What responsibility do financial institutions have in updating and maintaining the information collected during due diligence under Salvadoran legislation?
They must regularly update information, ensuring that it is up-to-date and adequately reflects the client's financial and personal situation.
What happens if the auctioned assets do not completely cover the debt in Guatemala?
If the auctioned assets do not completely cover the debt in Guatemala, the debtor is still responsible for the difference. The creditor may seek other ways to recover the remaining debt, such as filing for additional garnishment or initiating collection proceedings.
What information should be included in the description of the good or service in a sales contract in Chile?
The description of the good or service in a sales contract in Chile must be detailed and precise, including characteristics, quantities, quality, brands or relevant technical specifications. This helps avoid future misunderstandings.
What is the process to challenge a tax determination in Costa Rica in case of disagreement?
In case of disagreement with a tax determination in Costa Rica, taxpayers can challenge it by filing an appeal or appeal before the General Directorate of Taxation. They must provide arguments and evidence to support their position. The DGTD will review the challenge and issue a decision, which may confirm, modify or annul the challenged tax determination.
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