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What are the risks related to public health crises, such as the COVID-19 pandemic, and how can companies improve their resilience to similar events?
The pandemic has highlighted the importance of business resilience. Companies must develop business continuity plans, implement remote work policies, and diversify suppliers to ensure operational continuity. Investing in technologies that facilitate adaptability and crisis response capacity, along with regular review of crisis protocols, contributes to resilience in the face of public health events and other unforeseen challenges.
How is international cooperation promoted in the prevention of money laundering in Guatemala?
Guatemala promotes international cooperation in the prevention of money laundering through treaties and mutual assistance agreements, exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing money laundering and financing the terrorism.
What is considered suspicious transactions related to Politically Exposed Persons in Panama?
Suspicious transactions may include unusual financial movements, high-value fund transfers without clear justification, complex or structured transactions to evade detection, and any other financial activity that raises suspicions of possible corruption or money laundering.
What are the implications of Law No. 30229 on the Promotion of Private Investment in Public Works on sales contracts in Peru?
Law No. 30229 aims to promote private investment in public works in Peru. In sales contracts related to public works projects, this law can have significant implications. Establishes procedures for the execution of contracts, the supervision of projects and the protection of private investments. Additionally, define the parties' obligations and contract terms. It is essential to comply with the regulations and provisions of this law in public infrastructure projects.
What is the identity verification process for obtaining a construction license in the Dominican Republic?
The identity verification process to obtain a construction license in the Dominican Republic involves the presentation of identification documents, such as the identification and electoral card, as well as plans and documents related to the construction project. Local and municipal authorities conduct checks to ensure that applicants are correctly identified and comply with building and zoning regulations. Verification is essential to guarantee the legality and safety of construction projects in the country
How can companies in Peru adapt to changing cyber and security threats in the context of risk list verification?
Adapting to cyber and security threats involves implementing robust security measures, training staff in data security, and constantly monitoring for potential threats. It is also important to keep risk list verification systems up to date.
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