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How is regulatory compliance related to enterprise risk management in Mexico?
Regulatory compliance and enterprise risk management are related to the extent that non-compliance with regulations can be a risk for companies. Risk management includes the identification and mitigation of compliance-related risks.
How can people challenge the inclusion of certain records in their judicial records in El Salvador?
Individuals may challenge the inclusion of certain records in their court records by presenting evidence or arguing the inaccuracy or illegality of the information to the relevant authorities.
Can the landlord increase the rent beyond the CPI if the conditions of the property in Chile improve?
If the landlord improves the condition of the property, they may have the option to increase the rent beyond the CPI, but this must be previously agreed in the contract and must follow legal procedures.
What is the legal framework in Costa Rica for drug trafficking?
Drug trafficking is punishable by law in Costa Rica. Those involved in the trafficking, distribution, sale or transportation of illicit substances may face legal action and penalties, including prison terms and fines.
What is the impact of embargoes on the production and distribution of drinking water in Bolivia and how is access to this basic resource guaranteed?
The impact of embargoes on the production and distribution of drinking water in Bolivia can directly affect the population and their access to this basic resource. Courts must apply precautionary measures that prevent interruptions in the supply of drinking water and protect the population's right to access this essential resource. Coordination with water authorities, the review of concession contracts and the implementation of strategies to guarantee the continuity of service are essential to address embargoes in the water sector in a way that protects the health and well-being of the population.
What is meant by "drug trafficking" and what is its relationship with money laundering in Colombia?
Drug trafficking refers to the illicit trade in drugs, especially prohibited drugs such as cocaine. In Colombia, drug trafficking has historically been one of the main sources of illicit income and is closely related to money laundering. Profits generated by drug trafficking are often laundered through legal financial and commercial activities, making their detection difficult and confusing the origin of the funds.
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