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What Guatemalan regulations govern due diligence in the technology and startup industry?
Technology companies must comply with regulations related to data protection and cybersecurity.
What is the importance of including scope review clauses in a sales contract for information technology consulting services in Argentina?
In contracts for the sale of information technology consulting services in Argentina, scope review clauses are relevant to adjust and clarify the objectives and deliverables of the project. These clauses should establish the process for review, approval and any adjustments in associated rates or deadlines.
To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
What measures have been taken to guarantee the right to protection of the rights of people in situations of police violence in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of police violence. This includes human rights training for security forces, supervision and control of their actions, investigation and punishment of abuses, promotion of accountability and citizen participation in monitoring police actions.
What is the National Internal Control System in Colombia?
The National Internal Control System is an organized structure that aims to strengthen public management, transparency and accountability in Colombia. Its main function is to establish control mechanisms, evaluate and improve administrative processes, prevent and detect irregularities and promote efficiency and effectiveness in the use of public resources.
Can a foreigner be subject to a food claim in Peru?
Yes, Peruvian legislation allows both nationals and foreigners to be subject to food claims, guaranteeing equal rights and obligations.
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