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What is the National Development Program of the Energy and Mines Sector in Peru?
The National Development Program of the Energy and Mines Sector aims to promote the sustainable and responsible development of the energy and mining sectors in Peru. Through actions to diversify the energy matrix, promote renewable energy, energy efficiency, mining planning and promote good practices in mining, we seek to guarantee access to reliable, safe and sustainable energy, as well as the responsible management of mineral resources of the country.
How are updates to KYC requirements managed in crisis or emergency situations, such as pandemics, in Argentina?
Updates to KYC requirements in crisis or emergency situations, such as pandemics, in Argentina are managed through the implementation of flexibility and adaptability measures. Financial institutions can temporarily adjust certain requirements, facilitate remote verification options, and work closely with regulators to ensure continuity of the KYC process. Proactively communicating with customers about temporary changes and implementing relief measures are key practices in crisis situations.
Is there any tax exemption or reduction for debtors in difficult financial situations in Argentina?
In some cases, the AFIP may consider tax exemptions or reductions for those taxpayers who demonstrate genuine financial difficulties.
How do Bolivian regulations on public procurement affect companies' compliance strategies and what measures must they adopt to participate ethically and competitively in government contracting processes?
Bolivian regulations on public procurement, such as Law 2341, establish principles of transparency and competition. Companies must ensure that their hiring processes are ethical and comply with legal requirements. Implementing internal anti-corruption policies, participating in public procurement training processes, and maintaining detailed records are essential steps to ensure compliance and ethical participation in government contracting processes.
What legislation exists to prevent the leak of confidential information in Guatemala?
In Guatemala, legislation to prevent the leak of confidential information is found in the Penal Code and the Personal Data Protection Law. These laws establish sanctions for those who disclose, obtain or use confidential information without proper authorization. The legislation seeks to protect the privacy and rights of individuals and promote the security of sensitive information.
What is the difference between the temporary hourly employment contract and the part-time employment contract in Mexico
The main difference between the temporary hourly employment contract and the part-time employment contract in Mexico lies in the flexible hours and regularity in the provision of services. While in the temporary hourly employment contract an employment relationship is established for specific needs and without a regular working day, in the part-time employment contract a reduced but regular working day is agreed upon.
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