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How does globalization affect due diligence in Argentina?
In a globalized world, due diligence in Argentina must consider the implications of the target company's global networks. This includes assessing exposure to international risks, compliance with international regulations and adaptation to global standards in the specific industry. In addition, possible opportunities derived from integration into global value chains must be analyzed.
What is the impact of international trade policies on the Colombian economy?
International trade policies have a significant impact on the Colombian economy. Trade agreements, tariffs and trade barriers can influence exports and imports, business competitiveness and foreign investment. International trade policies can also affect the country's productive sectors and trade balance.
What is the human rights situation in Argentina?
Argentina has faced human rights challenges throughout its history, including violations during the last military dictatorship (1976-1983). However, the country has made significant progress in the promotion and protection of human rights in recent decades, including investigations and trials for crimes against humanity.
What institutions may require the presentation of the identity card in Panama?
Various institutions, such as banks, employers, government agencies and others, may require the presentation of the identity card for different procedures and verifications.
How is the risk of money laundering evaluated and measured in different sectors in Panama?
Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.
What is the responsibility of the State in regulating working conditions in Panama?
The State has the responsibility of regulating working conditions in Panama, establishing regulations that guarantee fair wages, adequate working hours and safe conditions in the workplace.
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