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How are cyber risks addressed in compliance in Chile?
Cyber risk management is essential in Chilean compliance, given the increase in cyber threats. Companies must implement information security measures, perform vulnerability tests, train employees in cybersecurity and comply with regulations such as Law No. 19,628 on the Protection of Privacy.
What is the impact of an embargo on cooperation on the rights of LGBTQ+ people in Costa Rica?
An embargo may have an impact on cooperation on LGBTQ+ rights in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring equal rights and protection against discrimination based on sexual orientation and gender identity. This can affect access to health services, the adoption of protective measures and the promotion of inclusion and diversity. Costa Rica can strengthen its legal framework regarding LGBTQ+ rights, promote education and awareness, and seek international cooperation in the protection and promotion of the rights of LGBTQ+ people during an embargo.
What are the considerations for sales contracts for environmental consulting services in Ecuador?
In contracts for the sale of environmental consulting services, it is crucial to address specific aspects. The contract may describe the environmental services provided, the reports required, and the responsibilities of the consultant and client in terms of regulatory compliance. It is also important to address how the consultant's results and recommendations will be handled.
What is due diligence in the prevention of money laundering in El Salvador?
Due diligence refers to the investigation and verification process that financial institutions and other entities must carry out to understand and evaluate their clients, identify and mitigate money laundering risks, and comply with regulations. In El Salvador, the application of due diligence is required as a fundamental measure to prevent money laundering and guarantee the transparency and legitimacy of financial transactions.
What is the situation of the gas crisis in Venezuela?
Venezuela faces a domestic gas crisis due to a lack of investment in production and distribution, as well as a shortage of cylinders and corruption in distribution, which has generated long lines and difficulties in cooking and heating homes, requiring a policy comprehensive and sustainable energy to guarantee the supply and equitable access to gas for all Venezuelans.
What are the tax implications of business restructuring in Ecuador and how are they managed?
Business restructuring in Ecuador can have significant tax implications. Mergers, acquisitions, spin-offs and other forms of reorganization may affect the determination of the tax base and tax obligations of the companies involved. Taxpayers should carefully plan restructurings, consider available tax benefits, and comply with the procedures and requirements established by the Internal Revenue Service (SRI).
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