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What steps should companies in Peru follow to verify their clients or business partners on risk lists?
Companies should collect identifying information, use risk list verification tools, compare the data with relevant lists, and conduct ongoing review to ensure that their customers or partners are not sanctioned or involved in illicit activities.
How are sexual assault crimes treated in the workplace in Panama?
Crimes of sexual assault in the workplace in Panama are treated with sanctions that include prison sentences and protection measures for victims. The country seeks to prevent and punish these crimes.
What institution in Peru is responsible for issuing judicial record certificates?
In Peru, the institution responsible for issuing judicial record certificates is the Peruvian National Police (PNP). The PNP Criminalistics Directorate is responsible for compiling and maintaining judicial records and issuing the corresponding certificates.
How is risk management evaluated in due diligence in Mexico?
Risk management is a critical component of due diligence in Mexico. Risks must be identified and evaluated in areas such as financial, legal, operational, strategic and market risks. A plan must then be developed to mitigate these risks, which may include insurance, changes in business strategy, and contingencies. Risk assessment is critical to making informed decisions and preparing for potential challenges.
How has the lack of investment in education affected Venezuela?
Venezuela The lack of investment in education in Venezuela has had a significant impact on the economy and social development of the country. The quality of education has decreased, which has affected the formation of human capital and the preparation of young people to enter the labor market. In addition, the lack of resources and the shortage of teaching staff have generated problems in the educational infrastructure and have limited access to quality education. Lack of investment in education has also contributed to talent drain, as many skilled professionals have emigrated in search of better educational and job opportunities abroad.
What are the options available to debtors facing temporary financial difficulties in Argentina?
Debtors facing temporary financial difficulties in Argentina can seek short-term payment agreements with the AFIP or request extensions for compliance with their tax obligations.
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