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What is the impact of an embargo on personal property on a commercial establishment in Argentina?
seizure on personal property in a commercial establishment can affect the operation of the business, since the seized assets could include equipment essential for its operation.
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Brazil To apply for a construction license in Brazil, it is necessary to present an architectural project duly prepared by a registered professional, along with identification documents of the owner or developer of the project. In addition, other documents may be required depending on local regulations, such as environmental feasibility certificates and payment of construction fees.
What are the risks associated with non-compliance with privacy regulations in the collection and processing of consumer data in e-commerce in Argentina, and how can companies ensure regulatory compliance?
Failure to comply with privacy regulations can result in penalties and loss of consumer trust. Strategies such as complying with local and international privacy laws, obtaining explicit consent for data collection, and ensuring information security are essential. Collaborating with legal privacy experts, implementing clear and transparent privacy policies, and providing privacy options for consumers are key steps to ensure regulatory compliance in e-commerce in Argentina.
How is due diligence addressed in the energy sector in Colombia, considering environmental and regulatory aspects?
In the energy sector in Colombia, due diligence involves the evaluation of energy projects, environmental and regulatory compliance, and agreements with government entities. This ensures that energy investments meet local legal and environmental requirements.
What is the Single Registry of Proponents (RUP) in Colombia?
The Single Registry of Proponents (RUP) in Colombia is a system that registers natural and legal persons who wish to participate in public procurement processes.
What is the role of the National Persons Search Commission in protecting the rights of victims of forced disappearance in Mexico?
The National Commission for Searching for Persons has the role of coordinating and promoting actions for the search, location and identification of missing persons in Mexico, as well as providing care and support to families of victims, guaranteeing access to justice and truth, and prevent impunity in cases of forced disappearance.
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