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What are the differences between a national PEP and a foreign PEP in Peru?
A national PEP is a Peruvian citizen in a relevant political position, while a foreign PEP is a foreign person in a relevant political position who has financial interests in Peru. Both types are subject to controls and supervision.
What is the difference between the agency contract and the commission contract in Mexico
The main difference between the agency contract and the commission contract in Mexico lies in the nature of the activity carried out by the representative. While in the agency contract the agent promotes commercial acts, in the commission contract the commission agent executes specific acts on behalf of the principal.
What is the role of Internal Audit in the regulatory compliance of a company in Mexico?
The Internal Audit plays a fundamental role in the review and evaluation of compliance processes in a Mexican company. Helps identify weaknesses, implement improvements and ensure the effectiveness of internal controls.
What is the role of international cooperation in cybersecurity in Mexico?
International cooperation is essential in cybersecurity in Mexico by facilitating the exchange of information on cyber threats, the development of capabilities and best practices, and collaboration in the investigation and prosecution of cybercrimes that transcend national borders.
What resources and parenting support services are available to parents in the Dominican Republic in child support cases?
Parents in the Dominican Republic can access parenting support resources and services, such as psychological counseling and parenting training programs, to help ensure the well-being of beneficiary children in child support cases. These resources can be useful to parties involved in conflict situations.
How is environmental liability addressed in cases of environmental damage in Ecuador?
Environmental responsibility is addressed through the application of the Organic Law of the Environment and the Law of Responsibility for Environmental Damage, imposing obligations and sanctions in case of environmental damage.
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