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How is confidentiality guaranteed during internal compliance investigations in Argentine companies?
During internal investigations, confidentiality is ensured by establishing strict protocols. Access to information is limited only to people necessary for the investigation, and technological and physical security measures are implemented to prevent information leaks.
How can I obtain a Certificate of Nonexistence of Debt in Peru?
You can obtain a Certificate of Nonexistence of Debt in Peru by requesting it online through the SUNAT web portal. You must provide your personal data or your company data and pay the corresponding fees. It is also possible to request it in person at the SUNAT offices.
What is the importance of due diligence in the compliance context in Peru?
Due diligence is crucial in Peru to assess risks before conducting business transactions and ensure that business partners comply with regulations.
What is the role of corporate responsibility in the compliance strategy of Argentine companies?
Corporate responsibility in Argentina plays an integral role in compliance strategy by ensuring that companies operate ethically and sustainably. This involves adopting socially responsible business practices and making a positive contribution to society and the environment.
What measures are taken against sexual harassment in the Costa Rican workplace?
Sexual harassment in the workplace in Costa Rica can result in civil and criminal sanctions, including loss of employment.
What is the impact of extradition on the perception of international cooperation in the fight against illegal trafficking of fauna and flora in Mexico?
Extradition can improve the perception of international cooperation in the fight against illegal wildlife trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that perpetuate this ecocide.
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