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What are the obligations regarding the maintenance of confidentiality after the termination of the contract in Bolivia?
The obligations regarding the maintenance of confidentiality after the termination of the contract are established in clause [Clause Number], indicating how both parties must continue to respect the confidentiality of the information obtained during the execution of the contract in Bolivia, even after of its completion.
What is the situation of women's rights in relation to sexual and gender diversity in Brazil?
Brazil In Brazil, women's rights are recognized in relation to sexual and gender diversity. Measures have been implemented to combat discrimination and violence based on sexual orientation and gender identity. In addition, policies of inclusion and respect for diversity are promoted in all areas, including education, employment and health care.
What government institutions supervise and regulate the prevention of money laundering in Guatemala?
In Guatemala, the Superintendency of Banks (SIB) and the Superintendency of Tax Administration (SAT) are some of the institutions in charge of supervising and regulating the prevention of money laundering in the financial sector. There are also financial intelligence units and other organizations in charge of investigating and sanctioning.
What is the legislation in Ecuador on de facto unions?
In Ecuador, de facto unions are legally recognized and grant rights similar to those of marriage. To obtain recognition, stable coexistence and the desire to establish a family must be demonstrated. Rights include inheritance and social security.
What is the impact of corruption among Politically Exposed Persons on the Colombian economy?
Corruption among Politically Exposed Persons has a significant impact on Colombia's economy. The diversion of public funds towards corrupt activities reduces the resources available to invest in infrastructure, basic services and social programs. Corruption also distorts the business environment, inhibits investment and job creation, and generates inefficiencies in economic processes. Ultimately, corruption weakens investor confidence, affects economic growth, and harms the general population.
What technological advances are being used in Chile to detect money laundering?
In Chile, technological advances, such as data analysis tools and specialized software, are being used to improve the detection of money laundering. These tools allow financial institutions to analyze large volumes of data in real time, identify suspicious patterns and generate automatic alerts for suspicious transactions. This technology is essential to keep up with criminals' changing strategies.
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