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What is the impact of PEP regulations on promoting gender equality in Chile?
PEP regulations can have a positive impact on promoting gender equality in Chile by ensuring that women in political and public leadership positions comply with the same regulations as their male counterparts. This contributes to equal opportunities in decision making.
How can you request a payment facility plan for tax debts in Argentina?
Taxpayers in Argentina can request a payment facility plan through the AFIP's online systems, selecting the corresponding option according to their needs and financial situation.
How is the risk of money laundering evaluated and managed in the mining and natural resources sector in Argentina?
In the mining and natural resources sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. Controls over financial transactions in this sector are strengthened, with a focus on the identification of suspicious operations. Active supervision of mining activities and collaboration with specialized organizations contribute to preventing the misuse of this sector for money laundering purposes.
What is the deadline for the conservation of juvenile judicial records in Guatemala?
The period for preserving juvenile court records in Guatemala may vary depending on the nature of the cases. Generally, records are kept until the individual reaches the age of majority and, in some cases, may be archived thereafter.
What are the key aspects to consider when evaluating food safety and product quality in companies in the processed food sector in Peru?
In companies in the food processing sector in Peru, due diligence on food safety and product quality involves reviewing production practices, quality controls, and risk management associated with the supply chain. Food safety certifications, quality controls in production, and measures to guarantee the safety and quality of food products are analyzed.
What is the dispute resolution process in cases of unfair competition in Mexico?
Unfair competition cases in Mexico involve anticompetitive business practices, such as false advertising, trade defamation, or violation of trade secrets. Affected parties can file lawsuits in civil courts to seek redress. The courts will consider evidence demonstrating unfair competition and assess any loss or damage suffered. In addition, the Federal Institute of Economic Competition (IFECOM) and the Federal Economic Competition Commission (COFECE) are regulatory bodies in charge of investigating and sanctioning anti-competitive practices in Mexico. Fair competition is essential to promote fair markets.
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