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How are risks related to data management and privacy addressed in due diligence for technology companies in Argentina?
In technology companies, due diligence must address risks related to data and privacy management. This involves reviewing privacy policies, evaluating data security measures, and ensuring compliance with local and international data protection regulations in Argentina. Additionally, it is crucial to review the history of data security incidents and the company's ability to properly manage and report such incidents.
What are the common background check practices in Mexico in the workplace?
Common background check practices in Mexico in the workplace include requesting a no criminal record letter, reviewing court and criminal records, checking employment references, and, in some cases, hiring background check companies. background. These practices may vary depending on the type of employment and the company's hiring policy.
What is the role of external control organizations in supervising the activities of Politically Exposed Persons in Costa Rica?
External control organizations, such as the Comptroller General of the Republic, play an essential role in supervising the activities of Politically Exposed Persons in Costa Rica. These organizations have the responsibility of auditing and supervising the use of public resources, including expenses and investments made by PEPs. They verify that resources are used appropriately, efficiently and in compliance with current laws and regulations. Through their reports and recommendations, they contribute to strengthening transparency, accountability and responsible management of public resources.
What is the trust contract in Mexican commercial law
The trust contract in Mexican commercial law is one through which one party, called the trustor, transfers the ownership of assets or rights to another party, called the trustee, with the purpose of managing or transmitting them for the benefit of a third party. called trustee, in accordance with the instructions established in the contract.
Can a food debtor in Chile request the termination of alimony if the beneficiary marries again?
food debtor can request the termination of alimony in Chile if the beneficiary marries again. However, termination is not automatic and must be authorized by the court. The court will evaluate whether the beneficiary's new economic relationship justifies the termination of the pension.
What legal measures are applied in cases of consumer fraud in Honduras?
Consumer fraud in Honduras is regulated by the Consumer Protection Law and other laws related to consumer rights and protection. These laws establish measures to prevent and punish deceptive practices, false advertising, price manipulation, breach of guarantees and other fraudulent conduct that affects consumers.
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