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Are there specific regulations on business ethics in Paraguay?
Although there is no specific law on business ethics, companies must comply with current regulations and follow ethical principles in their operations.
How is online data protection and user privacy regulated in Panama?
Online data protection and user privacy are regulated by Law 81 of 2019, which establishes rules for the collection, processing and storage of online data, as well as the protection of privacy on the internet.
What is the leasing contract in Mexican commercial law?
The leasing contract in Mexican commercial law, also known as financial leasing, is one in which one party, called the financial lessor, acquires an asset and makes it available to another party, called the lessee, in exchange for periodic payments, with purchase option at the end of the contract.
What does the acronym PEP mean in the political context of Mexico?
PEP refers to "Politically Exposed Persons" and are individuals who hold or have held high-level political or governmental functions in Mexico.
What is the role of the National Commission for Risk Prevention and Emergency Response in background checks in occupational risk situations in Costa Rica?
The National Commission for Risk Prevention and Emergency Response in Costa Rica plays a relevant role in background verification in occupational risk situations. This entity can collaborate with employers to evaluate the suitability and experience of workers in areas that involve risks, such as working at height or handling hazardous substances. Background checks in this context seek to ensure the safety of workers and prevent workplace accidents.
What is the impact of regulatory compliance on asset and liability management in the Dominican Republic?
Regulatory compliance affects asset and liability management in the Dominican Republic by requiring companies to comply with regulations related to financial management, which can affect resource allocation and strategic decision making.
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