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What is compliance due diligence and how is it applied in companies in Mexico?
Compliance due diligence involves the evaluation and review of business practices, policies and procedures to identify compliance risks. This applies when evaluating business partners, acquisitions and mergers, among other business aspects.
What are the legal foundations that support the implementation of due diligence in Costa Rica, and how do these laws define the responsibilities and obligations of companies in this context?
The implementation of due diligence in Costa Rica is supported by laws such as Law 8204, which establishes the legal foundations and defines the responsibilities and obligations of companies to prevent and address risks of money laundering and terrorist financing. In addition, the Law against Corruption and Illicit Enrichment in the Public Service and the Narcotic Drugs Law, among others, are considered.
What is the legal framework to protect the rights of people in poverty in Peru?
In Peru, laws and policies have been established to protect and promote the rights of people in poverty. Social programs have been implemented that seek to reduce poverty, improve living conditions and guarantee access to basic services such as health, education and housing. In addition, social protection mechanisms, such as bonuses and subsidies, have been created to provide economic support to people in vulnerable situations.
What opportunities exist for community tourism in El Salvador?
Opportunities exist for community tourism in El Salvador, with communities offering authentic and sustainable experiences for visitors, promoting local development.
Are there specific regulations for the sale of consumer durable goods in Panama?
In Panama, there are specific regulations for the sale of consumer durable goods, including guarantees and consumer rights.
How can family justice in El Salvador facilitate mediation between parties in family conflicts?
Courts may offer mediation processes where a neutral third party helps the parties reach mutually beneficial agreements without resorting to trial.
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