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What considerations should companies in Peru take into account when dealing with risk list verification in the digital environment and online transactions?
In the digital environment, companies in Peru must implement real-time compliance solutions that can verify risk lists during online transactions. This requires advanced technologies and the ability to make decisions in real time to reduce risks.
What are the legal implications of the crime of human trafficking in Mexico?
Human trafficking, which involves the recruitment, transportation, transfer, harboring or receipt of people through the use of force, deception or coercion for the purposes of exploitation, is considered a serious crime in Mexico. Legal implications may include severe criminal penalties, the protection of victims, and the implementation of measures to prevent and punish human trafficking. The protection of human rights and the fight against exploitation is promoted,
What is the Asset Tax in the Dominican Republic and how is it calculated?
The Asset Tax in the Dominican Republic is an annual tax that is applied to the ownership of personal property and certain real estate properties not intended for housing. The tax is calculated based on the value of the assets and the rates established by the DGII. Taxpayers must declare their assets and pay the corresponding tax
What is the impact of an embargo on a company's ability to access public works contracts in Mexico?
An embargo can have an impact on a company's ability to access public works contracts in Mexico. Authorities responsible for awarding public works contracts typically review the financial and legal status of bidding companies, and a history of embargoes can influence the decision whether or not to award public works contracts to a company. Maintaining a good financial and legal reputation is important to participate in public works contracts.
What is the legal protection of the rights of people in situations of gender-based violence in the field of medical care and reproductive health in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of medical care and reproductive health is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the field of health, guaranteeing access to comprehensive, safe and violence-free health care services. Reporting and attention mechanisms for victims are strengthened, training of health personnel in a gender perspective is promoted, care protocols are established in cases of gender violence and respect for the reproductive rights of women and individuals is guaranteed. diverse gender.
What is the process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia?
The process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the parentage relationship, such as legal documents or prior agreements. The judge will evaluate the claim and make a decision based on the best interests of the minor.
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