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Regulatory compliance and enterprise risk management are interconnected in Peru, as effective compliance reduces legal and financial risks, while risk management helps identify and mitigate potential regulatory non-compliance.
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The Police Intelligence Directorate collects information and performs analysis to identify and track accomplices involved in crimes.
What are the main laws that regulate the law of commercial contracting in Mexico?
The main laws are the Commercial Code, the General Law of Credit Instruments and Operations, the General Law of Commercial Companies, the Commercial Bankruptcy Law, among other specific provisions related to the law of commercial contracting.
What is concubinage in Venezuela?
Concubinage in Venezuela is a de facto union between two people who live together in a stable and lasting manner, without being married or having a legally recognized marriage. Concubinage generates certain rights and obligations between the parties.
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Providing false information about disciplinary history in a selection process may have legal consequences. Under Argentine law, falsification of data may result in termination of the employment contract or legal action by the employer.
What is the commission contract in Mexican commercial law
The commission contract in Mexican commercial law is one through which a person, called the commission agent, undertakes to carry out commercial acts on behalf of another person, called the principal, in exchange for remuneration.
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