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What is compliance and what is its relevance in the business environment in Peru?
Compliance is compliance with standards and regulations. In Peru, it is essential to guarantee legality and ethics in business operations.
How are non-compliance risks related to occupational health and safety managed in Mexican companies?
The management of risks of non-compliance with safety and health at work involves the identification of hazards, the implementation of prevention programs, the training of personnel and the continuous evaluation of compliance with regulations such as the Federal Labor Law and NOM-035- STPS.
What are the tax implications for Peruvian companies participating in circular economy and sustainability projects, and what are the strategies to maximize tax benefits in environmental initiatives?
Peruvian companies in circular economy and sustainability projects face specific tax implications. Strategies such as the identification of tax incentives for sustainable projects, the correct application of deductions related to environmental practices and efficient resource management can help maximize tax benefits in environmental initiatives.
How are political and security risks managed in the due diligence of foreign investments in the Dominican Republic?
Political and security risk management in foreign investment due diligence in the Dominican Republic involves assessing political stability, identifying insecurity risks, and taking appropriate security measures to protect the investments and people involved in the project. This is essential to ensure a safe environment for foreign investments.
Is there any automatic rehabilitation of judicial records after a certain time in Guatemala?
In Guatemala, there is no automatic rehabilitation of judicial records after a certain time. However, some crimes may have specific periods after which judicial records may be considered less relevant in certain contexts. It is crucial to understand the specific legal provisions and seek legal advice if necessary.
What is the regulation for the prevention of money laundering and terrorist financing in Colombia?
In Colombia, the prevention of money laundering and the financing of terrorism are regulated by the Financial Information and Analysis Unit (UIAF) and the Financial Superintendence of Colombia. Financial institutions must implement due diligence policies and procedures, report suspicious transactions and monitor their clients to prevent and detect illicit activities.
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