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What are the main compliance laws and regulations affecting businesses in Peru?
In Peru, companies must comply with laws such as Law No. 30424 (Law on Criminal Liability of Legal Entities) and Law No. 29733 (Law on Protection of Personal Data).
What is the impact of the embargo in Ecuador in terms of the rights of people in irregular migration situations?
The embargo may have implications for the rights of people in irregular migration situations in Ecuador. Depending on the restrictions imposed, there may be limitations in access to basic services, protection and labor rights for migrants in an irregular situation. This can expose people in irregular migration situations to greater vulnerabilities and risks, such as labor exploitation and violence. It is essential that the government takes measures to ensure the protection of the rights of people in irregular migration situations and promotes humanitarian and human rights-respecting approaches during the embargo.
What are the penalties for evading compliance with support obligations in Guatemala?
Penalties for evading support obligations in Guatemala may include legal action, fines, seizures, and other coercive measures. It is crucial to comply with obligations to avoid legal consequences and ensure the well-being of beneficiaries.
What are the protection measures for witnesses and collaborators in corruption cases involving politically exposed people in Argentina?
In Argentina, protection measures have been implemented for witnesses and collaborators in corruption cases involving politically exposed people. These measures may include identity confidentiality, physical protection, identity change, legal and psychological assistance, and other mechanisms to ensure the safety of those who decide to collaborate with investigations.
What information is not included in the judicial records in Argentina?
The judicial records in Argentina focus on records of criminal and contraventional proceedings. They do not include personal information, such as identity data, address, marital status, or financial or credit information.
What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the automotive industry?
Sanctions on contractors can influence the perception of Mexico as a destination for investment in the automotive industry by highlighting the importance of quality and ethics in vehicle production, which can influence investment decisions in the sector.
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