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How is membership in a registry of artists and the pension situation of an entertainment professional in Argentina verified?
Verification of membership in a registry of artists and the pension situation of an entertainment professional in Argentina is carried out through organizations such as the National Social Security Institute (INSSJP) and the National Commission for Work in Public Entertainment (CNTeP). . Certificates can be requested and information verified directly with these organizations. Obtaining the consent of the professional and following the procedures established by regulatory bodies are fundamental steps to guarantee legality and transparency in verification.
What is the role of due diligence in assessing risks associated with cybersecurity in the financial services sector in Argentina?
In the financial services sector, due diligence must address cybersecurity. The effectiveness of protection systems against cyber threats must be evaluated, as well as the ability to recover after possible security breaches. Additionally, it is crucial to review compliance with specific regulations of the financial sector in Argentina related to information security.
What additional measures are taken to prevent money laundering in the financial technology (fintech) sector in Guatemala?
In the financial technology (fintech) sector in Guatemala, additional measures are taken to prevent money laundering. This includes implementing advanced technological controls, constant monitoring of electronic transactions, and quickly adapting to new threats and technologies used by financial criminals.
What personal information is required to request judicial records in Mexico?
To request judicial records in Mexico, it is generally required to provide personal information, such as full name, date of birth, place of birth, official identification number (such as a voter ID card), and any other relevant data that may help identify the person. the person in question. This information is necessary to conduct the background search.
What are the regulations applicable to the sale of goods subject to food and beverage advertising control measures in Mexico?
The sale of goods subject to food and beverage advertising control measures in Mexico must comply with public health regulations and ensure that advertising is truthful and not misleading to consumers.
What are the maintenance and after-sales support obligations that must be established in a sales contract in Argentina?
In the case of products that require maintenance or after-sales support, the Argentine sales contract must detail the specific obligations of each party. This may include response times, associated costs, and terms of service.
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