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How does the Paraguayan State participate in the continuous updating of due diligence regulations to adapt to changes in the business and global environment?
The Paraguayan State participates in the continuous updating of due diligence regulations through the creation of specialized committees, public consultations and collaboration with sector experts. Adaptation to changes in the business and global environment is achieved through the periodic review of regulations, ensuring that they reflect international best practices and effectively address new challenges and emerging risks in the area of due diligence.
How are security and regulatory compliance risks addressed in due diligence on investment projects in the educational technology industry in Chile?
In investment projects in the educational technology industry in Chile, due diligence focuses on student data security risks and regulatory compliance, including the evaluation of educational platforms, compliance with privacy regulations in education, and how the security of information and respect for student privacy is guaranteed.
What are the legal obligations imposed on financial entities in Panama when carrying out transactions with entities related to Politically Exposed Persons (PEP)?
Financial entities in Panama have a legal obligation to apply enhanced due diligence measures when conducting transactions with entities related to Politically Exposed Persons (PEP). This involves verifying the identity of entities, evaluating the nature of the relationship with PEP and monitoring transactions more intensively. These measures seek to prevent the misuse of related entities for illicit activities, ensuring transparency and integrity in financial operations related to PEP and its associated entities.
What rights do contractors have during a sanction investigation in Guatemala?
During a sanction investigation, contractors in Guatemala have fundamental rights, such as the right to be informed about allegations, the right to present evidence in their defense, the right to be heard, and the right to a fair trial. These rights seek to guarantee fair and equitable treatment during the sanction process.
What are the landlord's responsibilities regarding public services in a lease in Colombia?
In a lease in Colombia, the landlord's responsibilities regarding utilities may vary. Generally, the landlord is responsible for ensuring that basic services are in operation at the time of delivery of the property. However, it is important to specify in the contract how utilities, such as the supply of water, electricity and gas, will be managed during the lease period. This may include agreements regarding payments, maintenance, and specific responsibilities of each party.
What are the labor regulations regarding paid vacations in Guatemala, and how is the period and remuneration during vacation determined?
In Guatemala, labor law establishes that workers have the right to a period of paid vacation after one year of continuous service. The vacation period, method of calculation and remuneration vary depending on length of service and other factors. Labor rules establish the right to receive a full salary during the vacation period and prohibit dismissal during this time.
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