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How can Mexican companies guarantee compliance with information security and data protection regulations in a remote work or teleworking environment?
Compliance with information security and data protection regulations in a remote work environment in Mexico involves the implementation of security policies and technologies, as well as training staff in good cybersecurity practices and device and network management .
What is the legal framework in Argentina to regulate lobbying by politically exposed people?
In Argentina, the legal framework to regulate lobbying by politically exposed people is under development. Although there is currently no specific law regulating this practice, bills have been presented to regulate lobbying and promote transparency in interactions between interest groups and public officials. These proposals seek to establish lobby registration, regulation and supervision mechanisms to prevent conflicts of interest and promote transparency in decision-making.
What mechanisms exist to promote accountability for Politically Exposed Persons in Guatemala?
In Guatemala, mechanisms have been implemented to promote accountability for Politically Exposed Persons. These include oversight by specialized institutions, citizen participation in the supervision and reporting of acts of corruption, as well as collaboration with international organizations to guarantee impartiality and transparency in investigation and prosecution processes.
How does an embargo affect assets that are subject to financial leasing in Argentina?
Financially leased assets may be seized, and the process involves notifying the financial lessor and determining the lessee's rights over the assets.
How does the management of tax provisions affect the tax record in Colombia?
Managing tax provisions is important for the tax record in Colombia. Companies must make provisions to cover possible tax liabilities and contingencies. The correct estimation of these provisions, adequate documentation and the periodic review of tax obligations are key aspects to avoid tax adjustments and optimize the company's tax position. Advice on the management of tax provisions contributes to maintaining a solid fiscal record.
What implications does the Consumer Protection Law have on sales contracts in Argentina?
The Consumer Protection Law in Argentina establishes rights and protections for consumers. In a sales contract, it is necessary to comply with the provisions of this law, especially in terms of transparent information, guarantees and dispute resolution.
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