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What is the situation of the water crisis in Venezuela?
Venezuela faces a water crisis due to lack of investment in water infrastructure, contamination of water sources and overexploitation of water resources, which has generated shortages, rationing and public health problems, requiring sustainable and equitable management of water to guarantee universal access to this vital resource.
What is the principle of territoriality in Brazilian criminal law?
The principle of territoriality establishes that Brazilian criminal law applies to all crimes committed within the national territory, regardless of the nationality of the perpetrator or the victim, thus guaranteeing the sovereignty of the Brazilian State over its territory and the protection of its citizens.
What is the relationship between compliance and crisis management in Argentine companies?
The relationship between compliance and crisis management in Argentina is close, since compliance prepares companies to respond effectively in crisis situations. Compliance programs should include crisis plans, communication protocols, and strategies to address legal and ethical risks that may arise during a crisis.
When is it necessary to carry out a formal registration of the lease contract in Mexico?
The formal registration of the lease agreement is generally carried out on high-value properties or for greater legal certainty. However, it is not mandatory, unless required by local regulation or stipulated in the contract.
Are financial institutions in Costa Rica required to conduct PEP training and awareness for their staff?
Yes, financial institutions in Costa Rica are required to provide training and awareness to their staff on regulations and procedures related to PEP. This is crucial to ensure staff are aware of responsibilities and compliance requirements.
What is the legal framework for due diligence in mergers and acquisitions in Guatemala?
Merger and acquisition transactions are regulated by the Competition Law and are subject to due diligence reviews to ensure their legality.
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