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What role do non-governmental organizations (NGOs) play in the supervision of PEP in Panama?
NGOs can play an oversight role by reporting possible irregularities and promoting transparency in the application of PEP regulations.
What is the importance of evaluating information security and data privacy in educational technology companies in Peru?
Due diligence in educational technology companies in Peru addresses information security and student data privacy. Privacy policies, security measures on educational platforms, and compliance with data protection regulations are reviewed. Additionally, the vulnerability of educational technology to cyber threats and the company's ability to protect confidential student information are analyzed.
How do tax debts impact investment in startups and ventures in Colombia?
Tax debts can have a significant impact on investment in startups and ventures in Colombia. Investors evaluate the financial health and tax compliance of startups before investing. Startups should prioritize proactively managing their tax obligations, taking advantage of available tax benefits, and maintaining accurate financial records. Transparency in tax matters can improve the attractiveness of startups for investors, making it easier to obtain financing and contributing to the growth of the entrepreneurial ecosystem in the country.
What is the importance of including exclusion of liability clauses in a contract for the sale of legal consulting services in Argentina?
In contracts for the sale of legal consulting services in Argentina, exclusion of liability clauses are crucial to protect both parties. These clauses should define the limits of liability, the circumstances under which they will apply, and specific exceptions to ensure equal protection.
What are the requirements to exercise the action to clean up hidden defects in Mexican civil law?
The requirements include demonstrating that the defects existed at the time of sale, that they were hidden and that they affect the use or value of the property.
What is the right to peace in Argentina?
The right to peace in Argentina implies guaranteeing an environment of peaceful coexistence, based on respect for human rights, justice, equality and solidarity. The peaceful resolution of conflicts, the prevention of violence, and the strengthening of the culture of peace in all areas of society are promoted.
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