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How can companies ensure they comply with transparency and anti-corruption regulations in Mexico, such as the General Law of Administrative Responsibilities and the National Anti-Corruption System?
To comply with transparency and anti-corruption regulations in Mexico, companies must implement anti-corruption policies, perform due diligence on transactions and business partners, and report corrupt activities. They must also cooperate with authorities in investigations related to corruption.
What is the procedure to request child support in divorce cases in Costa Rica?
The procedure for requesting alimony for a child in divorce cases in Costa Rica involves filing a lawsuit before a family judge and demonstrating the financial need of the child, as well as the parent's ability to provide said alimony. Proof of the child's expenses and the parents' income and financial capacity must be provided.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in access to housing?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to housing. Equal opportunities and non-discrimination in access to housing are promoted, as well as the prevention of gender violence in the domestic sphere. Measures are implemented to ensure access to adequate, safe and affordable housing for all women, and to prevent discrimination in the housing market.
What are the steps to challenge an embargo in Mexico?
Challenging a seizure in Mexico generally involves filing a request with the authority that issued the seizure order, alleging legitimate reasons for its cancellation. Additional legal challenges may also be filed and ultimately seek court review. The dispute process may vary depending on the jurisdiction and the nature of the debt.
How are security and intellectual property protection issues addressed in the due diligence of software and technology companies in the Dominican Republic?
Security and intellectual property protection issues are addressed in the due diligence of software and technology companies in the Dominican Republic by evaluating information security measures, intellectual property agreements, and compliance with copyright regulations. and patents to protect the company's intellectual assets
To what extent is due diligence considered a requirement in the political sphere in Costa Rica, and how is this consideration reflected in the legislation that regulates the financing of campaigns and political activities?
Due diligence is considered a requirement in the political sphere in Costa Rica, and this is reflected in the legislation that regulates the financing of campaigns and political activities. The Law to Strengthen Transparency and Fight Corruption in Public Management establishes specific measures to guarantee transparency in political financing, including the implementation of due diligence processes to verify the legality and legitimacy of contributions.
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