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How can companies in Mexico protect their human resources management systems (HRMS) against the theft of employee personal information?
Companies in Mexico can protect their HRMS systems against the theft of employee personal information by implementing strict access controls, encrypting sensitive data, and monitoring user activity to detect anomalous behavior.
How are tax benefits for research and development (R&D) addressed in Peru, and what are the requirements to access these benefits?
Peru offers tax incentives to encourage research and development. Companies interested in these benefits must meet certain requirements, such as the approval of projects by competent entities. Knowing the details and following the proper procedures is essential to take advantage of these tax incentives.
What information is collected during the due diligence process for politically exposed persons in Peru?
During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.
What is the trademark and patent registration process in the Dominican Republic in relation to sales contracts?
The registration of trademarks and patents in the Dominican Republic is carried out through the National Industrial Property Office (ONAPI). Companies wishing to protect their trademarks and patents must file applications and meet specific requirements. In sales contracts, parties can include clauses that protect intellectual property rights and ownership of trademarks and patents.
What are the legal implications of defamation in Colombia and what are the associated penalties?
Defamation in Colombia refers to the dissemination of false information that damages a person's reputation. Legal implications may include criminal legal actions for crimes such as libel or slander, fines, administrative sanctions and civil legal actions for damages. The associated penalties vary depending on the severity of the case and the specific circumstances.
What is the crime of qualified homicide in Mexican criminal law?
The crime of qualified homicide in Mexican criminal law refers to the action of taking the life of another person premeditated, with treachery, advantage, cruelty, or for reasons of gender, and is punishable with penalties ranging from long sentences of prison up to life imprisonment, depending on the aggravating circumstances of the homicide and the applicable laws.
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