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How is reputational risk management addressed in compliance programs in Argentine companies?
Reputational risk management in Argentina is addressed in compliance programs through the implementation of proactive strategies. This includes constant monitoring of public perception, rapid and transparent responses to potential controversies, and promoting an organizational culture that values integrity.
What are the main risk lists in Peru that companies should verify?
In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.
What are the specific considerations for service sales contracts in Ecuador?
Contracts for the sale of services require particular considerations. In Ecuador, clauses may be included that detail the nature and scope of the services, delivery times, and criteria for acceptance of the service by the buyer. It is also vital to address aspects such as the intellectual property generated during the provision of the service and the responsibilities of both parties.
What are the laws that address the crime of defamation in Guatemala?
In Guatemala, the crime of defamation is regulated in the Penal Code. This legislation establishes sanctions for those who, through the dissemination of false information or slanderous accusations, damage the reputation, honor or dignity of a person, damaging their public image. The legislation seeks to protect the right to honor and reputation, punishing acts of defamation.
How does the "Parole in Place" legislation impact Panamanians who reside in the United States and are immediate family members of US citizens in the military?
"Parole in Place" legislation provides the ability to adjust status for certain immediate family members of U.S. citizens in the military without having to leave the country. Panamanians who are immediate family members of US citizens in the military may be eligible for "Parole in Place" and should understand the associated requirements and benefits. Knowing “Parole in Place” legislation is essential for those seeking to adjust their status while residing in the United States.
What functions does the Land Transit and Transportation Authority (ATTT) perform in the administration of procedures?
The ATTT is responsible for issuing driver's licenses and managing procedures related to vehicles and land transportation.
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