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How are risks related to KYC data storage and management managed in Mexico?
Risks related to the storage and management of KYC data in Mexico are managed through data retention policies, information security measures, and conducting regular audits and assessments to identify and address potential vulnerabilities.
Does the judicial record in Brazil include information on political crimes or human rights violations?
Brazil Judicial records in Brazil may include information about political crimes or human rights violations if they have been prosecuted and convicted by a competent court. Political crimes and human rights violations are serious and, if there are convictions for these types of crimes, they will be recorded in a person's judicial record.
What rights do individuals with judicial records in Guatemala have during public procurement processes?
During public procurement processes in Guatemala, individuals with judicial records have specific rights. Public procurement laws must guarantee equal opportunity and non-discrimination. It is essential to know the rights of applicants with criminal records and how hiring authorities should evaluate and consider this information fairly and equitably.
How should Peruvian companies approach the taxation of income generated by information technology (IT) and software services, and what are the strategies to optimize the tax burden in this area?
Taxation of income from IT and software services in Peru involves specific considerations. Strategies such as the correct classification of income, the application of tax benefits for technology-related activities, and the evaluation of favorable tax regimes for digital services can help companies optimize the tax burden in the field of information technology and software. .
What impact has the embargo in Venezuela had on investment in renewable and sustainable energy?
The embargo has had an impact on investment in renewable and sustainable energy in Venezuela. Financial and commercial restrictions have made it difficult to acquire the technology and equipment necessary for the development of renewable energy projects. This has hindered the transition towards cleaner and more sustainable energy sources, as well as the diversification of the country's energy matrix.
What happens in case of non-payment of rent by the tenant in Paraguay?
In the event of non-payment of rent, the landlord in Paraguay can initiate a legal eviction process to recover the property. Specific deadlines and procedures may vary depending on local law.
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