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What are fundamental rights in the Peruvian legal context and how are they protected?
Fundamental rights are rights inherent to all people and are protected through the Constitution, international treaties and jurisprudence.
What are the measures to evaluate the integrity and ethical compliance of senior management during due diligence for investments in Bolivian companies?
Measures include reviewing records, assessing conflicts of interest and corporate ethics policies. Conducting interviews with senior management, validating references, and establishing ethical compliance policies are key strategies for evaluating the integrity and ethical compliance of senior management during due diligence for investments in Bolivian companies.
What are the penalties for the crime of illegal migrant smuggling in Bolivia?
The illegal trafficking of migrants in Bolivia is punishable by the Law Against Human Trafficking and Smuggling. The sanctions are severe and include prison sentences and fines, with the aim of preventing the exploitation of vulnerable people in immigration situations.
Can an embargo affect assets that are subject to a lifetime usufruct in Argentina?
Property subject to a lifetime usufruct may be seized, but the usufructuary will continue to have rights to the usufruct while he or she lives, even if the property is subject to the injunction.
What are the risks and opportunities associated with the expansion of global supply chains in Bolivian companies and how are they evaluated?
Risks include logistical disruptions and changes in import costs. Evaluating involves analyzing the economic stability of the countries involved, measuring risk management capacity and validating the efficiency of the supply chain. Collaborating with global logistics experts, conducting market risk analysis, and having supply chain monitoring systems in place are essential steps to evaluate the risks and opportunities associated with the expansion of global supply chains in Bolivian companies during due diligence.
How is the inclusion of gender perspectives guaranteed in strategies to combat corruption linked to PEP in Bolivia?
The inclusion of gender perspectives in strategies to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is guaranteed by incorporating gender approaches in policy formulation, promoting gender equality in institutions and the consideration of differentiated impacts in the fight against corruption.
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