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How is the ethical conduct of contractors evaluated before contracts are awarded in Argentina?
Ethical evaluation involves a rigorous process that includes background checks, verification of compliance with regulations and ethical standards, as well as evaluation of business integrity. This process is carried out before the award of any government contract.
What are the legal implications of conciliation in a civil file in Ecuador?
Conciliation may result in an out-of-court settlement that ends the litigation, and failure to comply with the terms may lead to the resumption of the judicial process.
What is the role of non-traditional financial service providers in preventing money laundering in Brazil?
Brazil Non-traditional financial service providers, such as crowdfunding platforms and financial technology (fintech) companies, play an important role in preventing money laundering in Brazil. These companies must implement due diligence measures, verify customer identity, monitor transactions and report suspicious activity. In addition, collaboration between these providers and regulatory authorities is promoted to strengthen the prevention and detection of money laundering.
How is cybersecurity and data protection evaluated in financial services companies during due diligence in Peru?
In the financial services sector in Peru, the cybersecurity review involves evaluating the protection of sensitive data, compliance with privacy regulations, and resilience against cyber threats. Security policies, cybersecurity audits, and incident response measures are analyzed to ensure the integrity of financial information.
Are there free resources for legal advice in cases of food debtors in Peru?
Yes, in Peru, there are free legal advice services provided by government institutions and non-governmental organizations for people facing problems related to food debtors.
What are the obligations of taxpayers in Guatemala?
Guatemalan taxpayers have several obligations, including filing accurate and complete tax returns, paying taxes on time, maintaining proper accounting records, cooperating with tax audits, and complying with all applicable tax regulations. They must also report any relevant changes to their tax situation.
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