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What cybersecurity measures must be adopted by companies to meet compliance in Peru?
Peruvian companies must implement cybersecurity measures to protect data and sensitive information, in compliance with regulations such as Law No. 29733 on Personal Data Protection.
What is the notification process for tax debtors in Panama before applying collection measures?
Before collection measures are applied, tax debtors in Panama are notified about their situation. The National Public Revenue Authority (ANIP) or the corresponding tax entity issues official notifications to taxpayers informing them about the debt, the amounts owed, and the deadlines to regularize the situation. These notices give debtors the opportunity to respond, present allegations, and enter into payment plans. The notification process seeks to ensure transparency and allow taxpayers to clearly understand their tax situation.
How is affiliation through assisted reproduction techniques regulated in Argentina?
Affiliation through assisted reproduction techniques in Argentina is governed by the Assisted Fertilization Law. It establishes that children born through these techniques have the same rights as those conceived naturally. Parents must give consent for the use of these techniques and rights and duties are assigned according to the agreement between the parties involved.
How is the confidentiality of witnesses protected during a judicial process in Costa Rica?
The confidentiality of witnesses in Costa Rica is protected through measures such as Gesell's in-camera testimony, restrictions on the disclosure of information, and the application of sanctions for revealing identities.
What is the role of consulting companies in advising on verification of risk lists in Mexico?
Consulting companies play an important role in advising on risk list verification in Mexico by providing specialized guidance and training to other companies and government entities. They help develop compliance policies and procedures, implement technology solutions, and ensure anti-money laundering and terrorist financing regulations are met.
What is the deadline to request rectification of a death certificate in Panama?
In Panama, there is no specific deadline to request rectification of a death certificate. Rectification can be requested at any time once an error or falsehood has been identified in the item.
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