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How are cyber risks and information security addressed in due diligence for technology companies in Peru?
The cyber risk review in Peru involves evaluating the security of technological infrastructure, data protection and preparation for cyber threats. Security protocols, cyber incident history, and recovery are examined to ensure the business is adequately protected from cybersecurity risks.
How is the financial situation of a company evaluated in the due diligence process in Mexico?
Financial evaluation in Mexico includes reviewing financial statements, cash flow, income statements, balance sheet and key performance indicators. It is also important to analyze financial projections and compare results with business expectations. Hidden liabilities must be identified and the financial strength of the target company ensured.
How is the constant updating of KYC procedures in Peru guaranteed?
The constant updating of KYC procedures in Peru is achieved through periodic reviews of government regulations. Financial institutions also engage in training and regulatory updates to ensure their KYC processes are aligned with the latest standards.
What is the period for the prescription of actions in a sales contract in Mexico?
The limitation period in a sales contract in Mexico is usually 10 years from the date on which the action could be exercised. However, this period may vary depending on the type of contract.
What are the legal implications of the crime of violation of correspondence in Mexico?
Correspondence violation, which involves opening or disclosing another's correspondence without authorization, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and protection of the confidentiality of communications. Respect for privacy and the inviolability of correspondence is promoted, and actions are implemented to prevent and punish violations of correspondence.
How can I request a permit to import electronic products in Costa Rica?
To request a permit to import electronic products into Costa Rica, you must submit an application to the General Directorate of Customs, comply with customs and tariff requirements, have the corresponding quality and safety certificates, among other specific requirements established by the General Directorate of Customs.
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