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What measures are taken to prevent capital flight and tax evasion by politically exposed persons in Peru?
Measures are implemented to prevent capital flight and tax evasion by politically exposed persons in Peru. This includes the monitoring of financial transactions, cooperation with international organizations in the exchange of tax information and the application of administrative and criminal sanctions in case of non-compliance with tax obligations.
What is the role of due diligence in mergers and acquisitions in the logistics and transportation sector in Chile?
Due diligence on mergers and acquisitions in the logistics and transportation sector in Chile is essential to evaluate the transportation network, logistics efficiency, compliance with transportation regulations, and how the transaction will strengthen distribution and transportation capacity. in the country.
What is the role of third-party audits in regulatory compliance in Mexico and how are they carried out?
Third-party audits are a way to evaluate a company's compliance by an independent external auditor. These audits can help identify areas for improvement and ensure regulations are met.
What are the responsibilities in relation to certifying products as safe for use in domestic environments in Bolivia?
Responsibilities in relation to the certification of safe products for domestic environments are described in clause [Clause Number], indicating how the seller will ensure that the products meet the safety standards required in Bolivia, ensuring their suitability for domestic use.
How are intellectual property clauses regulated in software sales contracts in Ecuador?
Intellectual property clauses are crucial in software sales contracts. The contract may specify who retains intellectual property in the software, licenses for use, and any restrictions on modification or redistribution of the software. It is also important to address how intellectual property rights infringements will be handled.
What is the role of the National Authority for Transparency and Access to Information (ANTAI) in imposing sanctions on contractors?
ANTAI is the entity in charge of imposing sanctions on contractors for non-compliance and acts of corruption in public contracts, in order to promote transparency and integrity.
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