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What is the impact of regulatory non-compliance on access to government bids and contracts in Mexico?
Regulatory non-compliance can affect a company's access to government bids and contracts, as government agencies often require companies to comply with regulations and demonstrate a history of compliance.
How is financial due diligence carried out in Argentina?
In Argentina, financial due diligence involves a detailed analysis of the target company's financial statements. This includes examining the balance sheet, income statement, and cash flow. Additionally, special attention is paid to local accounting practices and the management of risks associated with currency volatility and inflation, factors that can significantly influence the financial health of the company.
What are the due diligence measures for foreign clients in Guatemala?
Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.
How can organizations in Mexico protect themselves against internal data leaks?
Organizations in Mexico can protect themselves against internal data leaks by implementing granular access controls, monitoring user activity, encrypting sensitive data, raising staff awareness of security policies, and implementing prevention systems. loss prevention (DLP).
What is the main legislation that regulates personnel selection in Paraguay?
Law No. 5036/2013 on the Public Service of Paraguay regulates the selection of personnel in the public sphere.
What is the validity of the Adoption Certificate in Peru?
The Adoption Certificate in Peru is valid indefinitely, since it certifies a permanent legal adoption. However, in some cases, it may be necessary to present an updated certificate in certain procedures or legal situations.
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