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How is risk management and cybersecurity evaluated in information technology (IT) services companies in Peru?
In information technology services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, protection measures against cyber threats, and incident response plans. The exposure to security risks, the integrity of the systems and the company's ability to save its customers' data are analyzed.
What is the legal framework for the crime of driving under the influence of alcohol in Panama?
Driving under the influence of alcohol or drugs is a crime in Panama and is regulated by the Penal Code. Penalties for this crime can include fines, driver's license suspension, community service and even prison, depending on the amount of alcohol in the blood and the driver's repeat offense.
What are the specific considerations when conducting due diligence for long-term investment projects in Bolivia, focused on long-term stability and profitability?
Considerations include economic trend analysis, political risk assessment, and long-term financial projections. Performing sensitivity analysis, understanding Bolivia's macroeconomic environment and having a long-term strategic approach are essential to maximize the stability and profitability of long-term investment projects in Bolivia.
What is Guatemala's position on complicity in crimes of genocide committed in the past?
Guatemala's position on complicity in crimes of genocide committed in the past may involve the search for justice and accountability. Guatemalan authorities can collaborate with historical investigations, prosecute accomplices, and work to address crimes of genocide as part of national memory and reconciliation.
What is the role of the National Government Contracting Agency in supervising contractors in Argentina?
The National Government Procurement Agency plays a crucial role in overseeing contractors. In addition to imposing sanctions, the agency coordinates periodic reviews, audits contracting processes and works closely with other entities to ensure integrity in government transactions.
What is the legal framework in Costa Rica for the crime of negligence in the care of dependent persons?
Negligence in the care of dependent people is punishable by law in Costa Rica. Those who, through carelessness or lack of adequate care, cause harm or harm to people who depend on their care, such as people with disabilities
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