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Sales contracts in the advertising and marketing sector in Peru may involve aspects related to the creation, distribution and promotion of advertising content. These contracts must clearly define the services to be provided, delivery times, fees and obligations of both parties. In addition, it is important to establish clauses on the intellectual property of advertising materials, the confidentiality of information and responsibility for possible problems in the advertising campaign. It is important to comply with advertising and consumer protection regulations in the country.
How is verification of risk lists integrated into the due diligence process in mergers and acquisitions in Ecuador?
In the context of mergers and acquisitions, verification of risk lists is integrated as an essential part of the due diligence process. Companies should closely examine the status of potential partners or target companies on these lists to assess the associated risks. This ensures that transactions are carried out ethically and legally, protecting the interests of all parties involved...
What is the Register of Taxpayers Obliged to Pay in Cash in Mexico and how does it affect tax records?
The Register of Taxpayers Obliged to Pay in Cash in Mexico is a registry that includes taxpayers who must make certain payments in cash. Maintaining a good tax record is essential to be part of this registry, as it is used to verify tax and fiscal compliance.
How can non-compliance risks be managed in a supply chain in Mexico?
Managing non-compliance risks in a supply chain in Mexico involves evaluating and monitoring suppliers, establishing compliance requirements, and having contingency plans to address potential non-compliance.
How does globalization affect AML strategies in Colombia?
Globalization increases the need for international cooperation in the fight against money laundering. Colombia collaborates with other jurisdictions and international organizations to strengthen their AML strategies.
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