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What recommendations exist for companies in Peru regarding the management of risk lists in their contracting and procurement processes?
Companies should conduct risk list checks before hiring new employees or when acquiring new companies. They must incorporate compliance clauses into contracts and conduct extensive due diligence on acquisitions to avoid legal and financial risks.
How does due diligence affect strategic investment decision-making in the Colombian market?
Due diligence in Colombia influences strategic investment decisions by providing accurate and detailed information about the target company, allowing investors to make informed decisions and mitigate risks.
What steps must be followed to carry out an embargo in Mexico for tax debts?
The steps to carry out a seizure in Mexico for tax debts generally include notification of the debt, determining the exact amount, requesting seizure with the tax authority, executing the seizure and, if necessary, auctioning the assets. seized to cover the debt. Tax procedures may vary in each case.
What is the situation of the protection of the rights of workers in the cargo transportation and logistics sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the cargo transportation and logistics sector, recognizing its importance for the distribution of goods and the country's national and international trade. Specific labor regulations, road safety programs and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the freight transport and logistics sector. Despite the progress, challenges persist in terms of work overload, traffic accidents and lack of regulation in the sector in Argentina.
How has the economic crisis impacted access to higher education in Venezuela?
The economic crisis has impacted access to higher education in Venezuela, with difficulties in accessing public and private institutions due to lack of economic resources and shortage of places. The lack of investment in infrastructure, the migration of teachers and students, and the loss of academic quality have limited educational opportunities for Venezuelan youth, affecting their development and professional future.
How can financial institutions in Mexico protect themselves against cyber fraud?
Financial institutions in Mexico can protect themselves against cyber fraud by implementing measures such as two-factor authentication, continuous monitoring of suspicious transactions, customer education on safe online practices, and collaborating with authorities and regulatory bodies to combat fraud. financial fraud.
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