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What measures have been taken in Argentina to strengthen the investigation and prosecution of money laundering?
Measures have been implemented in Argentina to strengthen the investigation and prosecution of money laundering. This includes the creation of specialized money laundering units within security and justice agencies, the training of professionals in financial investigation techniques, the strengthening of cooperation mechanisms between national and international agencies, and the allocation of adequate resources. to carry out effective investigations.
What is due diligence in Mexico?
Due diligence in Mexico is a thorough research and analysis process carried out to evaluate the viability and risks of an investment, acquisition, contract or transaction. It involves thoroughly reviewing all aspects of the company or asset in question, including its financial, legal, operational and regulatory situation. Due diligence is essential to making informed decisions and mitigating risks.
What are the most relevant cases of tax evasion in the recent history of Costa Rica and how have they been addressed from a legal and political point of view?
In the recent history of Costa Rica, relevant cases of tax evasion have been recorded. These cases are usually addressed through investigations by the General Directorate of Taxation and legal actions. Implementing more rigorous policies and sanctions has been a common response, highlighting the importance of strengthening law enforcement to ensure compliance and discourage evasion.
How is the inclusion of limitation of liability clauses in sales contracts in Costa Rica ethically evaluated?
Ethically evaluating the inclusion of limitation of liability clauses in sales contracts in Costa Rica involves considering the fairness and proportionality of said clauses. It is ethical to establish limits of liability that are reasonable and proportionate to the type of contract and the possible foreseeable damages. The clauses must be drafted in a clear and understandable manner, and must not exempt liability for negligent conduct or conduct contrary to the law. Ethics in limitation of liability clauses seek to protect the legitimate rights of the parties without allowing practices that may be considered abusive or contrary to equity.
What security measures are implemented to protect personal information during identity validation?
During identity validation, security measures such as data encryption, secure transmission protocols, and protected storage are implemented. These measures ensure the confidentiality and protection of the individual's personal information.
What is the legal framework to protect the rights of people in the field of cultural diversity and the rights of indigenous peoples in Peru?
In Peru, the legal framework to protect the rights of cultural diversity and the rights of indigenous peoples is established through the Constitution and specific laws. The cultural diversity of the country is recognized and respected, as well as the rights of indigenous peoples to their identity, territory, prior consultation and participation in decision-making that affects them. The protection and revitalization of the languages, traditions and ancestral knowledge of indigenous peoples is promoted. Mechanisms for intercultural dialogue, coordination with indigenous peoples and development programs that respect their worldview and ways of life are established.
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