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How are the risks and opportunities associated with digital transformation in companies in the financial services sector in Peru evaluated?
Due diligence in companies in the financial services sector in Peru addresses digital transformation. Digitalization strategies, adoption of emerging technologies, and measures to protect against cyber risks are reviewed. Additionally, the company's ability to adapt to changes in customer preferences and the financial technology landscape is analyzed, ensuring its competitive position in a digital environment.
What is the employment contract in the digital entertainment sector (video games, streaming, digital content) in Mexican commercial law
The employment contract in the digital entertainment sector in Mexican commercial law is one in which a person provides services in activities related to the creation, development, production, distribution, promotion and management of digital content and entertainment experiences, such as video games. , streaming platforms, multimedia content, virtual reality, among others, under the direction of an employer, in exchange for remuneration.
What is Paraguay's approach to preventing money laundering in the professional and lawyer sector?
Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants, is based on specific regulations. These professionals are subject to due diligence measures and reporting of suspicious transactions.
How is a person recorded and notified about their disciplinary record in Chile?
Typically, disciplinary records are recorded and notified to the affected person through a formal process. In the workplace, the company or employer will notify the employee of any disciplinary action taken and will maintain records in their file. In academia, educational institutions will notify students of disciplinary infractions and maintain records in their student file. In the case of regulated professions, professional bodies or colleges may notify members of violations and maintain records.
How are cases of complicity in crimes against the public administration addressed in Guatemala?
Cases of complicity in crimes against the public administration in Guatemala are addressed considering the seriousness of affecting the integrity of the public sector. Guatemalan laws may provide additional sanctions for accomplices involved in acts of corruption or abuse of power.
How is the protection of victims guaranteed in judicial files in cases of sexual abuse in the Dominican Republic?
In cases of sexual abuse, specific measures are applied to protect victims in court files. This may include restricting access to sensitive information related to sexual abuse and confidentiality of victims' identities.
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