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What are the main aspects of corporate compliance in Bolivia and how do they affect local companies?
In Bolivia, corporate compliance covers areas such as tax, labor, environmental and anti-corruption. Companies must comply with Law 1178 on Government Administration and Control, Law 004 on the Fight against Corruption, among other regulations. It is crucial that companies implement internal policies, controls and training programs to ensure compliance with these regulations.
What is the situation of biodiversity conservation in Argentina?
Argentina is home to great biodiversity and a variety of ecosystems, but faces challenges in terms of conservation due to deforestation, pollution and habitat loss. Protected areas and conservation programs have been established to protect the country's biodiversity, but continued efforts are needed to address environmental threats.
How can companies anticipate and manage risks related to natural events, such as earthquakes or floods, in Argentina?
Given Argentina's diverse geography, companies must consider the risks associated with natural events. Implementing disaster risk assessments, developing specific contingency plans for different scenarios, and maintaining effective communication with local authorities and the community are key strategies to minimize the impact of natural events on business operations.
What is Paraguay's position regarding new trends and challenges in money laundering and terrorist financing, and how are regulations adapted for exposed persons?
Paraguay maintains a proactive stance in the face of new trends and challenges in money laundering and terrorist financing, continually adapting regulations for exposed persons to address emerging threats and evolutions in this area.
How is the responsibility of notaries regulated in Ecuador?
The responsibility of notaries is regulated by law, and their actions must comply with ethical and legal principles to guarantee the authenticity of the documents.
What is the difference between commercial commission contract and agency contract in Brazil?
In the commercial commission contract in Brazil, the commission agent acts in the name and on behalf of the principal, while in the agency contract the agent acts in the name and on his own account.
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