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What happens if a person who has been a PEP no longer holds political or public office in Costa Rica?
When a person who has been considered a Politically Exposed Person (PEP) no longer holds political or public office in Costa Rica, their status as a PEP may change. Regulations may vary, but in many cases, the person will no longer be considered a PEP, meaning additional due diligence obligations will decrease. However, PEP history may still be relevant for certain investigations.
How are disciplinary records handled in the field of technology and cybersecurity in Peru?
In the field of technology and cybersecurity in Peru, disciplinary background can be considered when evaluating the suitability and reliability of professionals in related roles. Companies and organizations can implement strict security policies and background checks to protect the integrity of technological infrastructure and sensitive information.
What is the impact of tax debts on e-commerce consulting services companies in Argentina?
E-commerce consulting services companies in Argentina may face tax debts linked to taxes on digital services and other tax obligations specific to the e-commerce sector.
How is cooperation between the public and private sectors promoted in the prevention of money laundering in Peru?
In Peru, cooperation between the public and private sectors is promoted in the prevention of money laundering through active participation in working groups, committees and working groups made up of representatives of both sectors. These instances allow the exchange of information, the discussion of best practices, the identification of risks and the coordination of efforts to effectively prevent and combat money laundering.
What is the relationship between embargoes and the research and development of technologies for sustainable water management in indigenous communities in Bolivia?
The relationship between embargoes and the research and development of technologies for sustainable water management in indigenous communities in Bolivia is crucial to guarantee equitable and safe access to drinking water. Projects aimed at water purification systems, rain harvesting technologies, and education programs on efficient water use practices may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that improve the quality and accessibility of water in indigenous communities during the embargo process. Collaboration with indigenous organizations, the review of water management policies and the promotion of investments in technologies for sustainable water management in indigenous areas are essential to address embargoes in this sector and contribute to the well-being of indigenous communities in Bolivia.
How can companies in Mexico comply with workplace health and safety regulations in high-risk sectors, such as the chemical industry and mining, and what specific measures should they take?
To comply with workplace health and safety regulations in Mexico in high-risk sectors, companies must implement safety programs, train workers in risk prevention, provide personal protective equipment, comply with regulations such as the NOM- 023-STPS and carry out internal and external audits to evaluate compliance. Failure to comply may result in workplace accidents and legal sanctions.
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