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What type of information is included in risk lists in Panama?
Risk lists include information about individuals or entities involved in illicit activities, such as money laundering, terrorist financing, drug trafficking, and other threats to national security.
What is the role of the Internal Audit in the regulatory compliance of companies in the Dominican Republic?
Internal Audit plays an essential role in supervising regulatory compliance. They conduct internal audits to evaluate compliance with policies and regulations, identify risks and recommend improvements. They help ensure that the company is complying with current regulations
What is the importance of international cooperation in verification of risk lists in Costa Rica?
International cooperation is essential in the verification of risk lists in Costa Rica. Since many threats are transnational, collaboration with other countries and international organizations strengthens the country's ability to identify and prevent the flow of illicit funds and other criminal activities globally.
How are post-contractual non-compete obligations regulated in the case of the sale of a business in Argentina?
In the context of selling a business in Argentina, post-contractual non-compete clauses must be carefully drafted. This includes defining the geographical and temporal scope of the restrictions, as well as the consequences in case of non-compliance.
How can companies in Mexico guarantee transparency in their regulatory compliance and social responsibility?
Transparency in regulatory compliance and social responsibility is achieved by disclosing information about policies, practices and performance in corporate reports and websites. Open and honest communication is key to promoting transparency.
What are the responsibilities in relation to certifying products as safe for use in industrial environments in Bolivia?
Responsibilities in relation to the certification of products for industrial environments are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for safe use in industrial environments in Bolivia, facilitating their adoption by local companies.
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