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What measures to promote business ethics can academic and vocational training institutions in Bolivia promote?
Academic and vocational training institutions in Bolivia can promote measures such as [describe measures, for example: integrate business ethics programs into educational curricula, offer training courses in ethical leadership and responsible decision making, facilitate practical learning opportunities on conduct work ethics, etc.].
How can I request a certificate of single status in El Salvador?
To request a certificate of single status in El Salvador, you must submit an application to the Civil Registry, provide your identity document, birth certificate, and pay the corresponding fees. The Civil Registry will verify your civil status and issue the certificate once the information has been verified.
What measures have been taken to promote accountability for human rights violations against politically exposed persons in Venezuela?
Venezuela Various measures have been taken to promote accountability for human rights violations against politically exposed persons in Venezuela. Human rights organizations and governments have established investigative mechanisms, promoted universal jurisdiction, and pressed for the opening of international investigations. However, impunity remains a challenge due to the lack of judicial independence and political control over the justice system.
What are the measures taken to prevent and detect tax evasion in Paraguay?
To prevent and detect tax evasion in Paraguay, the Tax Administration (SET) implements various measures. These include audits, rigorous controls, data analysis, international information exchange and collaboration with other institutions to identify possible cases of evasion. In addition, education and awareness about the importance of tax compliance is promoted, and taxpayers are encouraged to comply with their tax obligations in a transparent manner.
What consequences might a person or entity face if they are discovered to be on a risk list?
Consequences may include asset freezes and financial restrictions, as well as possible legal action.
How are the risks associated with intellectual property management assessed in due diligence for investments in innovative technology companies in Argentina?
In innovative technology companies, due diligence must address the risks associated with intellectual property (IP) management. This involves reviewing IP records, evaluating the validity of patents and copyrights, and ensuring the implementation of practices to protect the company's IP in Argentina and internationally. Additionally, it is crucial to understand any pending IP-related litigation and how the company defends its intellectual property rights.
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