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What is the importance of due diligence in Chile?
Due diligence is essential in Chile to mitigate risks, ensure transparency and comply with local regulations, as it allows interested parties to make informed decisions in commercial and financial transactions.
How is the impact of PEP regulations on the prevention of corruption in Chile evaluated?
The impact of PEP regulations on the prevention of corruption in Chile is evaluated through indicators such as the decrease in cases of corruption, transparency in government management and the perception of corruption in surveys and public opinion studies.
What are the main legal risks that must be evaluated in due diligence in Mexico?
In due diligence in Mexico, it is essential to identify legal risks related to pending litigation, contractual disputes, industry-specific regulations and any legal issues that may affect the transaction. The history of lawsuits and arbitrations should also be reviewed to evaluate possible legal contingencies that could impact the business.
How has drug trafficking impacted Mexico's international relations?
Drug trafficking has had a significant impact on Mexico's international relations, especially in terms of security and cooperation with other countries, such as the United States, in the fight against transnational organized crime and drug trafficking.
What is being done to prevent and punish gender violence in universities in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in universities. This includes the promotion of protocols for the care and prevention of gender violence, the training of academic and administrative staff in a gender perspective, and the creation of safe spaces free of violence for women in the university environment.
What is the regulation in sales contracts in Paraguay for advertising products aimed at children?
Advertising of products aimed at children in sales contracts in Paraguay is subject to specific regulations of Law No. 1334/98 on Consumer Protection. This law prohibits commercial practices that may exploit children's lack of experience or discernment, and seeks to protect them from advertising messages that may induce unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting children in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.
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