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NGOs play a key role in lobbying and independently monitoring the actions of PEPs in Peru. They can also promote public awareness about the importance of accountability.
What is the role of the Superintendence of Tax Administration (SAT) in supervising tax practices during business due diligence processes in Guatemala?
The SAT plays a key role in overseeing tax practices, ensuring that companies comply with tax obligations during due diligence processes in Guatemala.
What is the law of unfair competition in Mexico?
The law of unfair competition regulates deceptive, unfair or anti-competitive commercial practices that affect free competition in the market, establishing regulations to prevent and punish conduct that distorts economic competition and harms consumers or other competitors.
What is the process for notification and resolution of contract disputes in Bolivia?
The dispute notification and resolution process is outlined in clause [Clause Number], specifying how the parties must notify any dispute and the steps to follow for resolution. This process may include negotiations, mediation, and, ultimately, arbitration as agreed upon by both parties in Bolivia.
What is the situation of mental health care in El Salvador?
Mental health care in El Salvador faces challenges in terms of access to specialized services, stigma, and lack of resources for the prevention and treatment of mental disorders.
What penalties exist for non-compliance with KYC?
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