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How are cybersecurity risks addressed in due diligence for investments in financial technology (fintech) companies in Argentina?
In fintech companies, due diligence should focus on cybersecurity risks. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive financial data and ensuring compliance with specific regulations of the financial sector in Argentina related to information security. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.
How to obtain an operating permit for a commercial establishment in Bolivia?
Obtaining an operating permit for a commercial establishment in Bolivia is managed before the corresponding Municipal Administration. You must submit the application, plans of the premises, safety certificates and comply with municipal regulations to obtain operating authorization.
Does a judicial record affect my ability to obtain employment in Honduras?
Judicial records may have an impact on the ability to obtain certain jobs in Honduras. When carrying out a suitability assessment, many employers may request judicial records as part of the selection process. However, the final decision will depend on the employer and the nature of the job in question.
What is the impact of foreign investment on job creation in Panama?
Foreign investment in Panama has had a significant impact on job creation. Investments in different sectors, such as tourism, energy, infrastructure and financial services, have generated employment opportunities for the Panamanian population. The arrival of international companies and the expansion of existing companies have contributed to the growth of formal employment, especially in areas such as construction, hospitality, logistics and business services. Foreign investment plays a key role in generating employment and the economic development of the country.
What measures are taken to prevent the use of digital assets in money laundering in Chile?
Chile is regulating the use of digital assets, such as cryptocurrencies, to prevent their use in money laundering. Exchange platforms must comply with AML regulations and verify the identity of users.
How are confidentiality obligations addressed in a contract for the sale of research and development services in Argentina?
In contracts for the sale of research and development services in Argentina, confidentiality obligations are fundamental. These clauses should detail restrictions on the disclosure and use of confidential information during and after the provision of services.
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