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What is the role of civil society in presenting complaints and evidence related to PEPs in Peru?
Civil society in Peru has an active role in presenting complaints and evidence related to PEPs, which contributes to the identification of possible irregularities and the strengthening of supervision.
Can I request the judicial records of a minor in Mexico?
In Mexico, the request for judicial records of a minor may require authorization and follow special procedures. It is advisable to consult with a lawyer to obtain precise information about the legal requirements and restrictions in this case.
How should Colombian companies address regulatory compliance in preventing corruption?
Preventing corruption in Colombia involves companies establishing compliance programs, ethical codes, and conducting training. In addition, they must implement internal controls, perform due diligence on commercial transactions and report possible corrupt acts. Regulatory compliance in preventing corruption is essential to maintain business integrity.
What are the tax considerations for Peruvian companies that carry out import and export operations, and what are the strategies to optimize the tax burden in international goods transactions?
Import and export operations of Peruvian companies have specific tax considerations. Strategies such as the application of favorable customs regimes, the correct tariff classification of products and the evaluation of tax benefits for international trade activities can contribute to optimizing the tax burden in international transactions of goods.
How is the crime of identity forgery addressed in Ecuador?
Identity falsification is sanctioned in Ecuador, with measures that seek to prevent fraud and protect the integrity of identity documents.
What is the role of threat intelligence in the cybersecurity of Mexican banks?
Threat intelligence plays a fundamental role in the cybersecurity of Mexican banks by providing up-to-date information on emerging threats, attack tactics and vulnerabilities, allowing financial institutions to anticipate and mitigate potential security risks.
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