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How is due diligence addressed in the manufacturing sector in Colombia, considering the supply chain, product quality and industrial regulations?
In the manufacturing sector in Colombia, due diligence focuses on supply chain efficiency, product quality, industrial regulatory compliance, and operational risk assessment. This guarantees the continuity and quality of manufacturing operations.
Do judicial records in Brazil include information on convictions for terrorism crimes?
Brazil Yes, judicial records in Brazil may include information on convictions for terrorism crimes. Terrorist crimes are serious and, if a person has been convicted of these types of crimes, that information will be recorded in their judicial record. This helps maintain the security and integrity of the country and its fight against terrorism.
Can I travel abroad with my passport expired in Venezuela?
No, you cannot travel abroad with an expired Venezuelan passport. You must renew it before your trip.
What is meant by "politically exposed person" in the Guatemalan context?
In Guatemala, a "politically exposed person" refers to individuals who hold or have held prominent public positions. This may include government officials, legislators, judges or other public office holders who, due to their position, may face an increased risk of corruption or be subject to special financial scrutiny.
How is the effectiveness of cooperation between the public and private sectors in the prevention of money laundering in Chile evaluated?
The effectiveness of cooperation between the public and private sectors in Chile is evaluated through compliance indicators, the identification and prevention of suspicious activities, and constant feedback measures to improve collaboration and strengthen prevention measures.
How is personal data handled during the KYC process in Argentina?
During the KYC process in Argentina, personal data protection is rigorously applied. Financial institutions must follow data privacy and security laws, ensuring that data collection and storage is in compliance with applicable regulations, such as the Personal Data Protection Law.
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