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What regulations exist in Peru to prevent corruption and promote business integrity?
In Peru, companies are subject to anti-corruption regulations, such as the Law of Administrative Responsibility of Legal Entities. These regulations promote ethical business practices and establish penalties for acts of corruption.
What is the impact of KYC on the prevention of child exploitation in online pornography in Mexico?
KYC has an impact on the prevention of child exploitation in online pornography in Mexico by helping to identify people involved in suspicious activities related to child exploitation. This contributes to the protection of minors online.
What is the process to register a property in El Salvador?
The property registration process in El Salvador involves submitting the required documentation to the Real Property and Mortgage Registry and paying the corresponding fees.
How long does it take to obtain a youth ID in Panama?
The processing time to obtain a youth ID in Panama can vary, but is generally issued within 2 to 3 weeks from the date of application.
How does tax debt affect taxpayers who participate in the production and sale of educational technology products in Argentina?
Taxpayers involved in the production and sale of educational technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the education sector.
How is risk management related to PEP addressed in the cultural and artistic field in Colombia, considering project financing and collaboration with sponsors that could have links to PEP?
In the cultural and artistic field in Colombia, risk management related to PEP is addressed through the implementation of due diligence policies in project financing and collaboration with sponsors. Cultural organizations establish transparent criteria for the selection of sponsors and evaluate possible links with PEP that could compromise the integrity of the projects. Besides,
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