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What are the key aspects to consider when evaluating customer relationship management in retail companies in Peru?
In retail in Peru, due diligence in customer relationship management involves reviewing marketing strategies, loyalty programs, and the customer experience. Customer satisfaction data, omnichannel strategies and measures to adapt to changing consumer preferences in the Peruvian market are analyzed.
How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?
Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.
What mitigation measures can companies implement to manage the risks associated with PEP relationships?
Companies can implement mitigation measures, such as establishing clear internal policies, training their staff in due diligence, conducting regular internal audits, and using monitoring technologies to identify and address any risks associated with PEP relationships.
What are the rights of people in situations of unequal access to justice for people who are victims of violence against journalists in Colombia?
People in situations of unequal access to justice for people who are victims of violence against journalists in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and safety of journalists, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against journalists.
What is the impact of the adoption of emerging technologies on cybersecurity in Mexico?
The adoption of emerging technologies such as the Internet of Things (IoT) and artificial intelligence (AI) has a significant impact on cybersecurity in Mexico by introducing new attack vectors and challenges in protecting data and connected systems.
How are debts secured by real guarantees managed in Bolivia and what is the process in case of default?
Debts secured with real guarantees, such as mortgages or pledges, follow a specific process in Bolivia. In the event of non-compliance, the creditor may initiate seizure actions against the secured assets. Understanding the specifics of this process is essential for both creditors and debtors.
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