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What are the environmental and social risks that could arise in the Peruvian context during due diligence?
In the Peruvian context, environmental risks can be related to mining and the exploitation of natural resources. Due diligence should evaluate the company's compliance with environmental regulations and the potential social impacts of its operations on local communities.
What are the economic and social rights in Mexico?
Mexico Economic and social rights in Mexico include the right to work, the right to a fair wage, the right to education, the right to health, the right to decent housing, among others. These rights seek to guarantee decent living conditions and promote equal opportunities for all citizens.
What are the rights of women in the field of health in Peru?
Women in Peru have the right to access quality health services, including prenatal care, obstetric care, family planning, disease detection and treatment, and sexual and reproductive health care. They also have the right to receive clear and complete information about their health, informed consent and respect for their privacy and dignity.
Do the regulations on politically exposed persons in Peru include the disclosure of political donations?
Yes, politically exposed persons regulations in Peru include disclosure of political donations. There are regulations that require political parties and candidates to report in a transparent and detailed manner on the donations received to finance their electoral campaigns, with the aim of preventing misuse of funds and guaranteeing transparency in political financing.
What are the controls established to prevent money laundering in transactions carried out through gaming and casino companies in Paraguay?
To prevent money laundering in transactions carried out through gaming and casino companies in Paraguay, specific controls are established. These companies are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of gaming and casinos. Constant adaptation to the dynamics of the gaming sector and participation in international regulatory forums contribute to addressing emerging challenges in the prevention of money laundering in transactions related to gaming companies and casinos.
Can a taxpayer challenge the issuance of tax records?
Yes, a taxpayer can file a challenge if they consider that the issuance of their tax records is incorrect or unfair.
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