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What is the importance of evaluating information security risk management in the due diligence of technology companies in the Dominican Republic?
Evaluating information security risk management in the due diligence of technology companies in the Dominican Republic is essential to identify security vulnerabilities, protect sensitive data, and ensure the cybersecurity of systems and applications. This is crucial in a highly digitalized technological environment.
What are the rights of people in the situation of migrant workers in Peru?
In Peru, people in the situation of migrant workers have recognized and protected rights. It seeks to guarantee equal treatment and non-discrimination in the workplace, including access to decent employment, fair working conditions, social security and protection against labor exploitation. Immigration regularization mechanisms are established for those who wish to regularize their situation in the country. International cooperation is promoted in the protection of the rights of migrant workers and the participation of migrant worker organizations in the formulation of labor policies is encouraged.
What is the legal framework in Costa Rica for illicit enrichment?
Illicit enrichment, which involves the unjustified increase in the assets of a public official, is punishable by law in Costa Rica. Those found guilty of illicit enrichment may face legal action, investigations and sanctions, including confiscation of assets and prison sentences.
What is the principle of taxativity in Brazilian criminal law?
The principle of exhaustiveness establishes that criminally prohibited conduct must be clearly defined and described in the criminal law, avoiding extensive interpretations or analogies that could expand the scope of application of criminal law beyond what the law expressly establishes.
How can you calculate the Flat Rate Business Tax (IETU) in Mexico?
The IETU is a tax that is calculated based on a company's cash flow. Income, expenses and tax adjustments must be considered to determine the amount to be paid.
Are there restrictions or limitations for Politically Exposed Persons to carry out commercial or business activities in Panama?
There are no specific restrictions or limitations for PEPs to carry out commercial or business activities in Panama. However, they must comply with the same regulations and laws applicable to any individual or company in the country, including those related to transparency, payment of taxes and compliance with labor regulations.
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