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How can companies in Peru address the identification of entities and people that use fraudulent practices to avoid being detected on risk lists?
Companies should implement advanced detection techniques, such as behavioral analysis and suspicious transaction review, to identify potential fraudulent practices. Additionally, collaboration with enforcement agencies and information sharing can be helpful in identifying deceptive activities.
What are the notice periods for the renewal of a lease contract in Bolivia?
In Bolivia, notice periods for the renewal of a lease contract may vary depending on the provisions established in the contract and applicable laws. Generally, the landlord or tenant must notify the other party at least in advance of the end date of the contract if they wish to renew the contract. This notice period is usually from 30 days to 90 days before the end of the contract, depending on what the contract or current legislation establishes. It is important that the parties carefully review the notice conditions set out in the lease to ensure proper renewal and avoid potential disputes or claims.
What is the Honduran government's policy regarding the promotion of foreign investment and the opening of international markets?
The Honduran government's policy is to promote foreign investment and the opening of international markets. Incentives have been created to attract foreign investments, free trade agreements have been promoted with other countries, efforts have been made to strengthen the country's competitiveness, and programs to support exports and the internationalization of Honduran companies have been implemented.
How are guarantees and returns handled in a sales contract in the Dominican Republic?
The guarantees and returns in a sales contract in the Dominican Republic must be clearly specified in the contract. If guarantees are offered, the terms, conditions and deadlines must be indicated. In the case of returns, the procedures to follow must be established, including the deadline to notify and carry out the return.
How can you foster collaboration and teamwork between Dominican and American employees in the workplace?
You can organize team building activities, promote open communication and foster a collaborative and respectful work environment to facilitate collaboration between colleagues from different cultural backgrounds.
What is the deadline to file a claim for sexual harassment in the workplace in Peru?
The deadline to file a claim for sexual harassment is 30 business days from the date on which the worker becomes aware of the facts that motivate the claim, according to Peruvian law.
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