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What are the regulatory and compliance risks in due diligence for investments in the telecommunications sector in Argentina?
In the telecommunications sector, due diligence must address regulatory and compliance risks. You should review compliance with government regulations, evaluate licenses and permits, and understand how changes in government policies could affect the operation of the business. Additionally, it is essential to review any history of regulatory sanctions and the company's ability to adapt to regulatory changes.
What is the role of the Consumer Ombudsman's Office in the regulation of sales contracts in El Salvador?
The Consumer Ombudsman protects consumer rights, investigates complaints about abusive or deceptive contracts, and can impose sanctions on violators.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as an employer and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations.
What is the assistance process for victims of human trafficking in the Dominican Republic?
Victims of human trafficking in the Dominican Republic can seek assistance from shelters and specialized organizations. They are provided with protection, psychological support, legal advice and reintegration programs.
What are the penalties for product counterfeiting crimes in Colombia?
Product counterfeiting is punishable in Colombia by the Penal Code and other regulations. Penalties can include prison and fines. The legislation seeks to protect consumers and the industry, sanctioning the production and marketing of counterfeit products that may represent risks to health and safety.
What are the competitive advantages of compliant companies in Peru?
Companies that comply with compliance in Peru can gain the trust of investors, customers and business partners, which can translate into competitive advantage and sustainable growth.
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