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How can a company legally manage conflicts of interest within its structure?
The company must establish clear conflict of interest policies, adequately disclose them, and take measures to manage them ethically and legally.
What are the tax obligations of taxpayers in Mexico?
Taxpayers in Mexico are required to file regular tax returns, pay taxes on time, and maintain accurate tax records.
How are delays in project execution by contractors addressed in Costa Rica?
Delays in project execution by contractors are often addressed through specific contractual clauses that establish penalties for unjustified delays. Contractors may submit valid justifications for delays, but must comply with contractual procedures.
Who are considered PEP in Mexico?
PEPs include government officials, legislators, judges, and other individuals in political positions of influence and power.
What is the situation of the rights of children in Guatemala in relation to protection against labor exploitation and child labor?
Children in Guatemala face challenges in protection against labor exploitation and child labor due to poverty, lack of access to education and labor informality. Measures are being implemented to strengthen the prevention and eradication of child labor, as well as to improve access to education and promote compliance with labor regulations that protect the rights of children.
What are the penalties for violations of AML laws in Guatemala?
Violations of AML laws in Guatemala can result in severe penalties, including significant fines, prison sentences, and the confiscation of assets. Penalties vary depending on the severity of the violation.
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