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How is liability determined for repairs to appliances and systems on leased property in Argentina?
Liability for repairs to appliances and systems often depends on the specific provisions of the contract, clearly stating which party is responsible for its maintenance.
What measures have been implemented to strengthen cooperation between the financial sector and tax authorities in preventing money laundering in Guatemala?
In Guatemala, measures have been implemented to strengthen cooperation between the financial sector and tax authorities in the prevention of money laundering. This includes the exchange of financial information relevant to the detection of suspicious transactions, collaboration in joint investigations and the establishment of effective communication mechanisms between both parties.
What are the laws related to the crime of human trafficking for mendicant exploitation in Argentina?
Human trafficking for the purposes of mendicant exploitation in Argentina is criminalized. It seeks to prevent and punish the exploitation of people for begging, protecting the vulnerable and prosecuting those who participate in this type of crime.
What is the responsibility of companies in Argentina in terms of inclusion and diversity, and how can they integrate these considerations into their regulatory compliance programs?
Inclusion and diversity are important aspects of regulatory compliance in Argentina. Companies must ensure fair hiring practices, promote an inclusive work environment, and provide equal career development opportunities. Integrating specific inclusion and diversity policies into compliance programs, as well as conducting periodic training on these issues, are key steps to comply with expectations and regulations in this area.
What is the importance of evaluating supply chain security risk management in the due diligence of manufacturing companies in the Dominican Republic?
Evaluating security risk management in the supply chain in the due diligence of manufacturing companies in the Dominican Republic is essential to guarantee the security of the logistics chain, compliance with import and export regulations, and the evaluation of suppliers for guarantee the safe delivery of products nationally and internationally.
How are companies in Peru communicated about possible sanctions before they are officially applied?
Before applying official sanctions, Peruvian authorities take a communicative approach. This involves [notification details such as hearings, formal warnings] to give companies the opportunity to address and correct potential problems before sanctions are imposed.
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