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How does due diligence affect the evaluation of reputational risks in the communication and media sector in Argentina?
In the communications and media sector, due diligence influences the assessment of reputational risks. This involves reviewing the content produced, evaluating journalistic ethics, and understanding how the company addresses social responsibility issues. In addition, it is essential to review the public perception of the company in the Argentine market and how it adapts to changes in communication and media trends.
What is the procedure for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?
Specific procedures are followed that involve the review and approval of cases that do not fit established criteria, ensuring compliance with regulations.
What are the requirements to establish a commercial company in Mexico?
The requirements include the preparation of a public deed, registration with the Ministry of Economy or the Public Registry of Commerce, the minimum required capital, the designation of partners or shareholders, among others.
How is the crime of corruption penalized in Guatemala?
Corruption in Guatemala can be punished with prison. The legislation seeks to prevent and punish corrupt practices in the public and private sectors, protecting transparency and legality in the management of resources and power.
What is the importance of identification in access to support programs for people with mental illnesses in Mexico?
Identification is important to access support programs for people with mental illness in Mexico, as it is used to verify the eligibility of beneficiaries and coordinate appropriate medical care and psychological support. Documents such as the CURP and other identification documents are common in these programs.
How to carry out the process for the registration of a professional title in the professional lawyer card in Colombia?
The registration of a professional title on the lawyer's professional card is carried out before the Bar Association. You must present the degree, study certificates, and meet the established requirements to obtain professional registration.
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