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What are the risks associated with data and privacy management in due diligence for technology companies in Argentina?
In technology companies, due diligence must address the risks associated with data and privacy management. This involves reviewing privacy policies, evaluating data security measures, and ensuring compliance with local and international data protection regulations. Additionally, it is crucial to review the history of data security incidents and the ability to properly manage and report such incidents.
How is cooperation between the public and private sectors promoted in the fight against money laundering in Mexico?
Mexico In Mexico, cooperation between the public and private sectors is promoted in the fight against money laundering through information exchange and collaboration mechanisms. Financial institutions and other sectors involved in the prevention of money laundering work together with the FIU and other authorities to share relevant information, conduct joint investigations and develop best practices to strengthen the prevention and detection of money laundering.
What happens to the common assets in a marriage in the event of the death of one of the spouses in Paraguay?
In the event of the death of one of the spouses in Paraguay, the common assets are distributed in accordance with the marital property regime established in the marriage contract. If there is no agreement, the regulations of the Civil Code apply.
What is the role of savings and credit cooperatives in Costa Rica?
Savings and credit cooperatives play an important role in Costa Rica's financial system. These institutions provide financial services to their members, who are owners and have a voice in decision-making. Credit unions offer an alternative to traditional banks, with competitive rates and a focus on community.
How are market and competition risks assessed in due diligence for the acquisition of a company in the Dominican Republic?
The evaluation of market and competition risks in due diligence for the acquisition of a company in the Dominican Republic involves analyzing the company's position in the market, identifying key competitors, evaluating barriers to entry and determining possible competitive threats that may affect the profitability of the business.
What is the importance of including non-compete clauses in a sales contract for energy efficiency consulting services in Argentina?
In contracts for the sale of energy efficiency consulting services in Argentina, non-compete clauses are essential to protect the supplier's expertise and promote energy efficiency in a sustainable manner. These clauses must define reasonable restrictions in terms of geographical scope and duration, avoiding unfair competition and promoting efficient practices.
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