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Regulatory compliance and CSR are related in Peru, as ethical and legal compliance is an integral part of a strong and ethical CSR strategy.
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How are data ownership and protection issues addressed in due diligence in Mexico?
Data protection and privacy are critical issues in due diligence in Mexico. Compliance with data protection laws and the management of personal information of customers and employees must be evaluated. It is also important to review data security policies and response to security incidents. Violation of data privacy can result in legal sanctions and reputational damage.
Can I obtain an Argentine DNI if I am an Argentine citizen but have a judicial record?
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