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The State promotes the formation of specialized committees and working groups to discuss and propose improvements in Due Diligence practices.
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Internet fraud can affect consumer confidence in home delivery services in Mexico by raising concerns about the security of sharing personal and financial information when ordering online.
What are the emerging trends in regulatory compliance in Peru?
Some emerging trends in regulatory compliance in Peru include an increased focus on cybersecurity, sustainability, transparency and corporate social responsibility, in line with global trends.
How is the adoption of minors legally regulated in Guatemala by couples who practice different parenting models?
The adoption of minors in Guatemala by couples who practice different parenting models is regulated with the aim of guaranteeing harmony in the family environment. The adopters' ability to coordinate and provide a coherent and loving environment for the child is evaluated.
What is the procedure to obtain a certificate of not having been criminally convicted in Peru?
The process to obtain a certificate of not having been criminally convicted in Peru is carried out in the Judicial Branch. You must go to the court headquarters corresponding to your place of residence, present the application and the required documentation, and follow the established process to obtain the certificate.
How is competition and free competition regulated in the Paraguayan market?
Law No. 4956/2013 on the Defense of Competition regulates competition and prohibits anti-competitive practices in the Paraguayan market.
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