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What challenges do companies in Peru face when verifying people and entities on risk lists in international markets?
Challenges include the variability of international sanctions lists, differences in local regulations, different languages and currencies, and the need to adapt to regulations from multiple jurisdictions. Inter-agency collaboration and the use of technology are essential to address these challenges.
What legal measures are applied in cases of child abuse in Honduras?
The abuse of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit physical, emotional or sexual abuse against a minor, and promote the protection and well-being of children and adolescents.
How does due diligence affect the assessment of risks associated with infrastructure and logistics in renewable energy projects in Argentina?
In renewable energy projects, due diligence must address infrastructure and logistics. The capacity of existing infrastructure, agreements with logistics service providers and resilience to possible disruptions must be evaluated. Furthermore, it is essential to consider the specific regulation for renewable energy projects in Argentina to ensure regulatory compliance.
What is the situation like regarding access to housing for low-income families in Honduras?
The situation of access to housing for low-income families in Honduras faces challenges due to the lack of social housing policies and programs, as well as real estate speculation and the informality of the housing market. Many families lack adequate and affordable housing, living in precarious and overcrowded conditions that affect their quality of life and well-being.
What types of sanctions can companies face that do not comply with data protection regulations in Peru?
Companies that do not comply with data protection regulations in Peru may face sanctions including fines and the inability to operate in the country. Purposes may vary in severity and may be imposed by the National Personal Data Protection Authority (ANPDP). In addition to financial penalties, companies that do not comply with regulations can damage their reputation and face lawsuits from affected individuals. It is essential for companies to ensure compliance with data protection regulations to avoid these penalties.
What is the role of the Superintendency of Tax Administration (SAT) in relation to support obligations in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala does not have a direct role in support obligations. However, it can intervene if there are tax implications related to evasion of these obligations, ensuring compliance with current tax laws.
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