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What are the transparency measures in the process of designating politically exposed persons in Argentina?
To ensure transparency in the process of appointing politically exposed persons in Argentina, measures are implemented such as the publication of the selection criteria and requirements, the opening of public competitions, citizen participation in the evaluation of the candidates, the dissemination of the results and accountability in decision making. These measures seek to ensure that appointments are made in a fair, impartial and merit-based manner.
What measures are being taken to address labor exploitation in Guatemala?
In Guatemala, measures are being implemented to address labor exploitation, including the promotion of decent work policies, the training of labor inspectors, and the creation of reporting and protection mechanisms for workers.
What is the process to request the restitution of parental rights in Peru?
The process to request the restitution of parental rights in Peru involves filing a lawsuit before the competent family judge. Solid grounds must be presented showing that the return is in the best interests of the child and that the parents have overcome the circumstances that led to the loss of parental rights. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution that restores parental rights.
What is the Tax on Casino Games and Slot Machines in Peru?
The Tax on Casino Games and Slot Machines is a special tax that applies to the operation of casinos and slot machines in Peru. Companies operating in this industry must pay this tax, which is calculated based on the gross income generated by gambling and slot machines. The tax is relevant for the regulation and supervision of the gaming industry in Peru and is a source of income for the government.
What happens if the debtor is not found during the seizure process in Chile?
If the debtor is not found during the seizure process in Chile, additional measures can be taken to notify him or her of the situation, such as making publications in the official gazette or other authorized media. If the debtor cannot be located, the process can continue in absentia.
How is cybersecurity risk management incorporated into the compliance strategy in Argentine companies?
Cybersecurity risk management is incorporated into the compliance strategy in Argentina through the adoption of proactive measures. This includes continuous assessment of cyber threats, implementation of cybersecurity controls, and rapid response to security incidents to protect data integrity and privacy.
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