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What measures are taken to guarantee the confidentiality of financial information of PEPs in the banking system in Mexico?
Financial institutions must establish security measures and restricted access protocols to ensure the confidentiality of PEP financial information.
What is the impact of the embargo in Ecuador in terms of press freedom and journalists' rights?
The embargo may have implications for press freedom and the rights of journalists in Ecuador. Depending on the restrictions imposed, there may be limitations on freedom of expression, access to information and the protection of journalists. This may affect the ability of journalists to independently and objectively report on developments related to the embargo. It is essential that the government guarantee freedom of the press, promote an enabling environment for the practice of journalism and protect the rights of journalists during the embargo.
Can a minor obtain a RUT if he or she does not have parents or legal guardians in Chile?
In exceptional situations, a minor who does not have parents or legal guardians in Chile can obtain a RUT under the responsibility of an institution or entity that acts as legal representative.
How are exclusion clauses of liability for defects regulated in contracts for the sale of goods in Colombia?
Defect liability exclusion clauses are relevant in contracts for the sale of goods, where it is crucial to define the terms of liability for possible defects. In Colombia, these clauses must comply with local laws and not exempt the seller from liability in cases of intent or gross negligence. It is essential to establish clear conditions for the exclusion of liability, such as defect notification deadlines and procedures for resolving complaints. Including detailed clauses in this regard helps prevent disputes and ensures proper management of possible defects in the goods.
What is the approach to evaluating asset and liability management in due diligence in companies in the energy sector in Mexico?
Asset and liability management is essential in due diligence in companies in the energy sector in Mexico. This involves reviewing the quality of energy assets, the evaluation of environmental liabilities and compliance with energy and environmental regulations. Additionally, energy risk management and strategic planning should be considered to maximize asset value and minimize potential liabilities. Effective asset and liability management is essential for operational efficiency and sustainability in the energy sector in Mexico.
What is the definition of disorderly conduct in Brazil?
Brazil Disruption of public order in Brazil refers to actions or conduct that disturb or threaten the tranquility, security or peaceful coexistence of society in general. This may include riots, violent acts, vandalism or unauthorized demonstrations. Brazilian legislation establishes sanctions for those who disturb public order, which may include fines, prison and security and citizen protection measures.
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