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What mitigation measures can companies implement to manage the risks associated with PEP relationships?
Companies can implement mitigation measures, such as establishing clear internal policies, training their staff in due diligence, conducting regular internal audits, and using monitoring technologies to identify and address any risks associated with PEP relationships.
What is the legal protection for the rights of unemployed people in the Dominican Republic?
In the Dominican Republic, unemployed people have rights protected by law. There are social protection programs and policies that seek to provide economic support, training and employment opportunities to those who are unemployed. In addition, measures to promote employment and the generation of job opportunities are promoted.
How should Peruvian companies approach the taxation of income from research and development (R&D) activities, and what are the strategies to maximize the tax benefits related to innovation?
The taxation of income from R&D activities in Peru has specific considerations. Strategies such as identifying projects eligible for tax benefits, proper documentation of research activities, and meeting specific requirements can help maximize tax benefits related to innovation.
How are environmental crimes legally addressed in Argentina?
Environmental crimes in Argentina are regulated by laws that seek to protect the environment. Sanctions are imposed on those who pollute or degrade the natural environment, and environmental responsibility is promoted.
What is Brazil's participation in international efforts to combat corruption in relation to Politically Exposed Persons?
Brazil has been active in international anti-corruption efforts. The country has ratified international conventions and participates in organizations such as the United Nations Convention against Corruption (UNCAC) and the Financial Action Task Force (FATF). Through these initiatives, international cooperation is promoted and best practices in preventing and combating corruption are exchanged.
How is the right to gender equality guaranteed in the field of labor rights in Chile?
In Chile, the right to gender equality is guaranteed in the field of labor rights through policies and laws that promote equal treatment and opportunities in employment. It seeks to eliminate gender discrimination in working conditions, promotion and remuneration. Measures to reconcile work and personal life are implemented, the equal participation of women and men at all hierarchical levels is promoted, and reporting and sanction mechanisms are established in cases of gender discrimination in the workplace.
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