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What measures are being taken in Guatemala to strengthen integrity and transparency in public procurement of Politically Exposed Persons?
In Guatemala, measures are being taken to strengthen integrity and transparency in public procurement of Politically Exposed Persons. This includes the implementation of electronic contracting systems that promote transparency and competition, the publication of information on contracting processes, citizen participation in the supervision and control of said processes, and the strengthening of accountability mechanisms and sanctions for non-compliance with the rules.
How are data protection and privacy aspects addressed in due diligence in technology companies in Mexico?
Data protection and privacy are critical issues in due diligence in technology companies in Mexico. This involves reviewing data privacy policies and practices, the protection of confidential data, and compliance with privacy regulations, such as the Federal Law on Protection of Personal Data Held by Private Parties. Additionally, response to data security incidents and privacy management in products and services should be considered. Data protection and privacy are essential to comply with Mexican legislation and earn customer trust.
Can employees file labor lawsuits in El Salvador in cases of moral harassment at work?
Yes, employees can file labor lawsuits in El Salvador in cases of moral harassment at work. Labor legislation also prohibits moral harassment and establishes procedures to address these situations.
To what extent can collaboration between Bolivia and the international community in the training of security forces improve effectiveness in the detection and prevention of terrorist financing?
Collaboration in the training of security forces is strategic. Examines to what extent collaboration between Bolivia and the international community in the training of security forces can improve effectiveness in the detection and prevention of terrorist financing, and proposes strategies to strengthen this collaboration.
What procedures and deadlines apply to the tax audit process in Guatemala?
The tax audit process in Guatemala involves notification to the taxpayer, review of documents, analysis of accounting records, issuance of preliminary reports and, if necessary, the determination of tax debts. Deadlines may vary, but transparent and timely taxpayer collaboration is essential.
What is the legal framework in Costa Rica for resistance to authority?
Resistance to authority, which involves opposing or defying the legitimate orders of the competent authorities, is punishable by law in Costa Rica. Those who resist authority may face legal action and sanctions, including fines and prison sentences in serious cases.
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