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How are supply chain security aspects handled in due diligence in Mexico?
Supply chain security is crucial in due diligence in Mexico, especially if the company depends on complex supply chains. Security risks, including theft and piracy, must be assessed and how they may affect the continuity of the supply chain. It is also important to consider product traceability and risk management at critical points in the supply chain. Supply chain security is essential to ensure the timely and safe delivery of products and services.
What protection measures exist against workplace harassment and discrimination in Guatemala?
Guatemalan law prohibits workplace harassment and discrimination. Workers have the right to a work environment free of harassment and discrimination based on grounds such as gender, age, race or sexual orientation. Employers must take steps to prevent and address harassment and discrimination in the workplace. Workers can file complaints with labor authorities if they believe they have been victims of harassment or discrimination.
Can I request political asylum in Spain if I am a Bolivian citizen?
Yes, it is possible to request political asylum in Spain as a Bolivian citizen if you meet the established criteria. You must demonstrate well-founded fears of persecution for political, religious, gender or other reasons. The application is made to the competent authorities in Spain, and the process involves interviews and evaluation of evidence. Consulting with specialized organizations and legal advisors is crucial in these cases.
How is income derived from financial leasing activities declared and taxed in Ecuador?
Income from financial leasing activities is subject to Income Tax. It is important to understand the applicable tax rules and reporting obligations to the Internal Revenue Service (SRI).
What is the process to request the declaration of absence and presumption of death in Venezuela?
To request the declaration of absence and presumption of death in Venezuela, a lawsuit must be filed with a court and provide evidence of the person's disappearance and the impossibility of locating him or her for a period of time.
What is the role of the Superintendence of Industry and Commerce in Colombia?
The Superintendence of Industry and Commerce (SIC) is an entity in charge of promoting and guaranteeing free competition, protecting consumer rights and regulating the market in Colombia. Its main function is to supervise and sanction unfair commercial practices, promote fair competition and protect consumer rights in the business environment.
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