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What is the role of the Superintendency of Banks in supervising compliance with PEP regulations in Panama?
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What are the best practices for crisis management in the field of compliance in Ecuadorian companies, and how can organizations prepare to respond effectively to crisis situations that affect their regulatory compliance?
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What type of sanctions apply to individuals who fail to comply with the AML process in Panama?
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Contractors in Ecuador must follow information security measures, such as protecting sensitive data, complying with privacy laws, and implementing cybersecurity controls. Violation of information security can result in sanctions, especially if it affects the integrity of government or private projects.
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