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How are cybersecurity and data protection risks managed in the context of compliance in Mexico?
Cybersecurity risk management involves the implementation of technical and organizational measures, such as firewalls and data protection policies, to comply with Mexican privacy laws and prevent security incidents.
What are the steps to request exemption from Income Tax for a child with a disability in Argentina?
The exemption from income tax for a child with a disability in Argentina is requested at the AFIP. Parents must present the corresponding form and attach the Unique Certificate of Disability (CUD) of the child. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on income related to the care of the disabled child. This benefit seeks to alleviate the tax burden for families who are responsible for people with disabilities.
What is the outlook for foreign direct investments in the Dominican Republic?
The Dominican Republic has been an attractive destination for foreign direct investments in recent years. Foreign investments have been directed to various sectors, such as tourism, energy, manufacturing, the financial sector and commerce. The country's competitive advantages, such as its strategic geographical location, political stability and economic growth, have attracted investors from different parts of the world. These investments contribute to economic development, generate employment and promote the transfer of technology and knowledge.
What should I do if my official Mexican identification is confiscated or detained abroad and I need to return to Mexico?
If your official Mexican identification is confiscated or detained abroad and you need to return to Mexico, you must immediately contact the nearest Mexican embassy or consulate to report the incident and request assistance. The consular staff will guide you in the steps to follow to resolve the situation and obtain new identification documents.
What is meant by lobbying and what is its regulation in Ecuador in relation to politically exposed people?
Lobbying refers to the activity of influence and representation of interests carried out by groups or individuals to influence political decision-making. In Ecuador, lobbying is regulated through the Organic Law of Transparency and Access to Public Information. This law establishes the obligation of lobbyists to register with the competent entity, reveal their activities and the interests they represent. The objective of this regulation is to promote transparency and avoid possible conflicts of interest in the relationship between lobbyists and politically exposed persons.
How is risk management related to PEP addressed in the cultural and artistic field in Colombia, considering project financing and collaboration with sponsors that could have links to PEP?
In the cultural and artistic field in Colombia, risk management related to PEP is addressed through the implementation of due diligence policies in project financing and collaboration with sponsors. Cultural organizations establish transparent criteria for the selection of sponsors and evaluate possible links with PEP that could compromise the integrity of the projects. Besides,
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