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How are reputational risks and brand perception assessed in due diligence in Peru?
Reputational due diligence in Peru addresses the company's public image, brand perception, and potential reputational risks. Social networks, news and customer comments are analyzed to identify possible reputation problems. Additionally, past litigation and controversies that may affect the perception of the brand in the Peruvian market are reviewed.
What are Politically Exposed Persons (PEP) in Costa Rica?
Politically Exposed Persons (PEP) in Costa Rica are individuals who hold or have held political, governmental positions, or relevant public functions. These people, due to their position, may be exposed to a greater risk of corruption, money laundering and other financial crimes, which is why special supervision and monitoring is required in the field of prevention of money laundering and financing of the terrorism.
What is the function of the digitized photo on the identity and electoral card in the Dominican Republic?
The digitalized photo on the identity and electoral card serves to visually identify the holder of the document, facilitating its recognition by authorities and other institutions.
What measures have been taken in Chile to prevent tax avoidance?
In Chile, various measures have been implemented to prevent tax avoidance, such as the Tax Modernization Law. These seek to close tax gaps and ensure that taxpayers pay taxes in accordance with regulations. This includes reviewing rules on asset depreciation, limiting tax benefits and strengthening oversight mechanisms to reduce tax evasion and avoidance.
What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological parents who are abroad?
In cases of adoption in El Salvador, children have the right to maintain a relationship with their biological parents who are abroad to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with the birth parents.
What is the process for claiming extramarital affiliation in Brazil?
The process for claiming extramarital affiliation in Brazil involves filing a lawsuit before the competent family court, accompanied by evidence that demonstrates the existence of the biological link between the alleged father and the child, as well as evidence or elements that support the presumption. of paternity. The evidence may include DNA tests, witness testimonies, documents that establish the relationship between the alleged father and mother of the child, among other evidentiary elements. The judge will evaluate the claim and the evidence presented, and will issue a ruling recognizing the extramarital affiliation if he or she considers that the legal requirements are met and that it is in the best interests of the child.
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