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What are the risks linked to dependence on natural resources and how can companies manage the sustainability of their operations in Argentina?
Depending on natural resources, companies face environmental and regulatory risks. Adopting sustainable practices, diversifying resource sources and participating in conservation programs are key strategies to manage sustainability and minimize the risks associated with dependence on natural resources.
What are the requirements to request custody of a minor in Ecuador?
The requirements to request custody of a minor in Ecuador include filing a complaint before a family judge, demonstrating that a situation exists that requires the protection of the minor and that the person requesting custody has the capacity and suitability to provide a safe environment. and appropriate.
What is regulatory compliance in Peru?
Regulatory compliance in Peru refers to the set of laws, regulations and standards that companies and organizations must follow to operate legally and ethically in the country.
What actions should companies take if they identify a match with an entity or individual on risk lists in Peru?
Companies should immediately report any coincidences to the relevant authorities, freeze assets if necessary and take steps to comply with relevant regulations.
Can judicial records be challenged or appealed in Argentina?
Yes, legal appeals can be filed to challenge incorrect or unfair judicial records.
How does the National Records Center collaborate in the management of judicial files in El Salvador?
The National Records Center may be responsible for maintaining records relevant to court records, such as vital and property records.
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