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How are data ownership and protection issues addressed in due diligence in Mexico?
Data protection and privacy are critical issues in due diligence in Mexico. Compliance with data protection laws and the management of personal information of customers and employees must be evaluated. It is also important to review data security policies and response to security incidents. Violation of data privacy can result in legal sanctions and reputational damage.
Are there specific provisions for transactions of intangible assets between related entities in Paraguay?
Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.
How can I obtain a certificate of non-affiliation to Social Security in Ecuador?
To obtain a certificate of non-affiliation to Social Security in Ecuador, you must go to the Ecuadorian Institute of Social Security (IESS) and submit an application. You must provide documents that support your situation, such as certificates of work, self-employment or independent economic activity, and an affidavit that you are not affiliated with the IESS. The IESS will evaluate the request and issue the corresponding certificate.
What measures does the State take in El Salvador to prevent workplace harassment during personnel selection processes?
The State can establish laws and protocols that prohibit workplace harassment, including during personnel selection processes, guaranteeing a safe and respectful work environment.
How are tenant responsibilities for garden maintenance handled in rental contracts in Ecuador?
The tenant's responsibilities for garden maintenance should be detailed in the contract. This may include being required to perform tasks such as mowing the lawn, trimming trees, and maintaining landscaping. It is essential to establish clear clauses about the expectations and responsibilities of the tenant to ensure proper care of the garden.
What are the key AML laws and regulations in Paraguay?
In Paraguay, key AML laws and regulations include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD).
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