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How is the authenticity of documentation provided by clients in Bolivia verified during due diligence processes?
Bolivia establishes procedures that include cross-verification of documents with reliable sources and validation of information provided by clients.
What regulations exist regarding advertising and marketing in Costa Rica?
Regulations regarding advertising and marketing in Costa Rica are established by the Law for the Promotion of Competition and Effective Consumer Defense and the Consumer Protection Law. These regulations prohibit deceptive advertising, advertising directed at minors in certain products, and require clear identification of advertisements. Failure to comply with these regulations may result in fines and penalties.
How is the amount of rent established in a lease contract in Ecuador?
The rent in a rental contract in Ecuador can be freely agreed between the parties, but must be reasonable and fair. There cannot be abusive clauses that affect the rights of the tenant. The law establishes guidelines to avoid unfair practices.
What are the key aspects to consider when evaluating operational risk management during due diligence in Peru?
Operational risk management in Peru involves evaluating the effectiveness of internal processes, business continuity and crisis preparedness. Contingency plans, information security, and operational resilience are reviewed to identify potential weaknesses that may impact the company's long-term performance.
What is the period for the prescription of tax debts in Paraguay?
The statute of limitations varies depending on the type of tax and the circumstances, but is generally five years from the expiration of the tax liability.
Can you indicate the name of your last participation in a cardiovascular health promotion program in Ecuador?
My last participation in a cardiovascular health promotion program was at [Name of Program] during [Date of Participation].
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