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What are the consequences of having a negative tax history in Mexico?
Having a negative tax history in Mexico can lead to sanctions, fines and legal problems. In addition, business and financing opportunities may be limited.
How is alimony modified in Chile if circumstances change?
If circumstances change, either in the needs of the beneficiary or in the debtor's ability to pay, a modification of alimony can be requested through a judicial process. The court will review the situation and adjust the pension accordingly.
What are the legal and regulatory risks in due diligence for acquisitions in the pharmaceutical sector in Argentina?
In the pharmaceutical sector, due diligence must address legal and regulatory risks. This involves reviewing regulatory records, evaluating compliance with health regulations, and understanding the legal status of products and processes. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and reputation of the business in the Argentine pharmaceutical market.
Can private companies offer consulting services to guide other companies in the correct management of procedures?
Yes, specialized private companies can offer advice and consulting services to improve the understanding and execution of legal and administrative procedures.
What are best practices to ensure information security during personnel verification?
To ensure the security of information during personnel verification in Argentina, it is advisable to use secure data transmission methods. This may include using encrypted connections when collecting information online and implementing information security measures such as firewalls and secure access protocols. Additionally, it is crucial to store information securely, limit access to authorized personnel only, and follow data security best practices established by personal data protection laws.
What are the environmental and social risks related to the exploitation of natural resources in Argentina and how can companies in the extractive sector mitigate negative impacts?
The extractive sector faces significant environmental and social risks. Companies must conduct environmental and social impact assessments, collaborate with local communities, and adopt sustainable exploitation practices. Transparency in operations, active participation in corporate social responsibility (CSR) programs, and the implementation of technologies that minimize environmental impacts are key strategies to mitigate risks in the exploitation of natural resources in Argentina.
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