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How can companies address the risks associated with fluctuations in exchange rates in Argentina?
Exposure to variations in exchange rates can be mitigated through strategies such as the use of financial instruments to hedge exchange rate risk. Additionally, it is important to closely monitor the government's foreign exchange and economic policies to anticipate possible impacts on the exchange rate.
What is the role of education and continuous training in strengthening the culture of due diligence in Guatemalan companies?
Continuing education and training are essential to train employees on risks and due diligence procedures, thus fostering a culture of compliance and responsibility.
What is the list of people and entities related to money laundering and financing of crimes in Ecuador?
The list of people and entities related to money laundering and crime financing is a registry that identifies individuals and organizations involved in illicit activities. This list is updated and disseminated by the competent authorities in Ecuador, which allows the identification and adoption of special control measures over these people and entities.
What happens if the leased property suffers damage during the term of the contract in Bolivia?
If the leased property is damaged during the term of the contract in Bolivia, the lessor is responsible for making the necessary repairs to restore the property to its original state, unless the damage is caused by the lessee or by third parties outside the lease contract. . The tenant must notify the landlord of any damage or deterioration to the property as soon as possible so that the landlord can take the necessary steps to make repairs. If the landlord does not comply with his obligation to make the necessary repairs, the tenant can request a proportional reduction in the rent or terminate the rental contract and demand compensation for the damages suffered. It is important that the parties act diligently and cooperate with each other to resolve any problem related to damage to the leased property during the term of the contract.
What are the laws that govern the procedures for obtaining permanent residence permits for economic investment in Panama?
Obtaining permanent residence permits for economic investment in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, together with its regulations, defines the specific requirements and procedures to obtain permanent residence through economic investments. Complying with these legal provisions is essential for foreigners who wish to reside permanently in Panama through investments, contributing to the economic development of the country.
What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of labor exploitation in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of labor exploitation. There are laws and regulations that prohibit forced labor, child labor, and labor exploitation in all its forms. Labor inspection, monitoring of working conditions and punishment of violators are promoted. In addition, it seeks to guarantee the protection of labor rights and the promotion of decent work for all people.
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