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What is the approach of Argentine companies in managing information security within compliance programs?
Information security management in Argentina is addressed in compliance programs through the implementation of policies and controls that protect the confidentiality, integrity and availability of information. This includes cybersecurity measures and compliance with specific regulations.
What are the legal tools that the General Directorate of Taxation has to pursue tax debtors in Costa Rica?
The General Directorate of Taxation in Costa Rica has legal tools such as embargoes, closure of establishments and judicial actions to pursue tax debtors. You can also use precautionary measures to ensure payment of outstanding tax obligations.
What is the tax treatment of loans granted by companies in Argentina?
Loans granted by companies are subject to Income Tax. It is necessary to evaluate the nature of the loans and comply with the tax requirements established by the AFIP.
How is verification integrated into risk lists in the ethical fashion sector to ensure transparency and respect for labor rights in Ecuador?
In the ethical fashion sector in Ecuador, the integration of verification into risk lists is essential to ensure transparency and respect for labor rights. Ethical fashion companies must verify that their suppliers and collaborators are not on risk lists associated with practices that may compromise ethics and working conditions. The implementation of verification processes contributes to authenticity and social responsibility in the ethical fashion industry...
What is the relationship between cybersecurity and the protection of personal data in Mexico?
Cybersecurity and personal data protection are closely related in Mexico, as the lack of adequate security measures can put the privacy and confidentiality of personal information at risk, which can have legal and financial repercussions for individuals and organizations. .
What should I do if my personal identification card or passport expires while I am abroad?
If your personal identification card or passport expires while you are abroad, you should contact the nearest Panamanian embassy or consulate for advice and request a renewal or extension of the document.
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