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What measures should Peruvian companies take to ensure compliance with supply chain regulations?
To comply with supply chain regulations in Peru, companies must evaluate their suppliers, establish ethical standards, and enforce compliance with regulations throughout the chain.
What are the regulations in Paraguay for registering a new business or company?
The registration of a new business or company in Paraguay is regulated by specific regulations. This involves the presentation of documents such as the corporate statute, the identification of the partners and the payment of corresponding fees. In addition, the procedures established by the entity in charge of commercial registration in the country must be followed.
How is verification on risk lists addressed in Paraguay in the field of transactions carried out through payment processing services and credit card acquirers?
In Paraguay, risk list verification in the scope of transactions carried out through payment processing services and credit card acquirers is addressed through specific regulations. These regulations impose controls and collaboration with financial entities to prevent participation in illicit activities through these services.
What is the situation of human rights in Bolivia in the context of the embargoes, and what are the measures to guarantee the protection of the fundamental rights of the population?
Embargoes can have human rights implications, and it is crucial to evaluate how these rights are protected in Bolivia. Measures to ensure protection could include monitoring international human rights organizations, implementing government policies, and promoting citizen participation. Analyzing the human rights situation offers a more complete understanding of the challenges faced by the Bolivian population during embargoes.
What is the impact of due diligence on mergers and acquisitions in the infrastructure engineering and construction sector in Chile?
Due diligence on mergers and acquisitions in the infrastructure engineering and construction sector in Chile is crucial to evaluate construction experience and capacity, compliance with construction and safety regulations, and how the transaction will strengthen planning and execution capacity. . of infrastructure projects in the country.
What are the legal consequences of the crime of child marriage in Mexico?
Child marriage, which involves the marriage of a person under the age of 18, is considered a crime in Mexico. Legal consequences may include annulment of the marriage, criminal sanctions and protection measures for the minor. The right to a childhood free of marriage is promoted and actions are implemented to prevent and punish child marriage.
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