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How can companies in Peru adapt to changes in risk lists and international sanctions?
It is crucial that companies stay aware of changes to risk listings and international sanctions by subscribing to compliance monitoring and alert services and constantly updating their verification processes.
What is the legislation regarding the crime of migrant trafficking in Ecuador?
Ecuador has laws that criminalize migrant trafficking, seeking to prevent exploitation and guarantee respect for the rights of people on the move.
What is the situation of violence on social networks and digital platforms in Honduras?
The situation of violence on social networks and digital platforms in Honduras is worrying, with cases of online harassment, defamation and threats against journalists, activists and people who express critical or controversial opinions. Impunity and the lack of effective regulation increase the risk of cyber violence and the vulnerability of those who exercise freedom of expression in the digital environment.
What is the process for resolving disputes in sales contracts in the field of construction in Guatemala?
In the field of construction in Guatemala, the process for resolving disputes in sales contracts may involve mechanisms such as mediation, arbitration or judicial litigation. Parties typically agree to specific dispute resolution clauses when drafting the contract, setting out the preferred method and steps to take in the event of disagreement.
What is the difference between the DNI and the Passport in Argentina?
The DNI is the identification document used for internal purposes in Argentina, while the passport is used to travel abroad. Both documents are issued by RENAPER.
What is country risk and how does it affect the Argentine economy?
Country risk is an indicator that reflects investors' perception of the risk of investing in a certain country. In the case of Argentina, country risk reflects the probability that the country will not meet its debt obligations. High country risk can discourage foreign investment, raise financing costs and limit access to international capital markets.
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