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How are corruption risks assessed in due diligence in Mexico?
Corruption risk assessment is essential in due diligence in Mexico due to its impact on the legality and reputation of the company. This involves reviewing anti-corruption policies and practices, as well as identifying potential indicators of corruption, such as irregular payments or questionable business relationships. Additionally, alignment with anti-corruption regulations and compliance with the United States Foreign Corrupt Practices Act (FCPA) should be considered. Effective corruption risk management is essential to maintaining ethical conduct and complying with legislation.
What are Costa Rica's policies regarding the promotion of access to decent housing and the development of housing solutions?
Costa Rica has a policy to promote access to decent housing and the development of housing solutions. Programs and policies have been established to facilitate access to housing, especially for the most vulnerable groups in society. The government promotes the construction of social housing, access to affordable mortgage loans, and seeks to generate housing solutions appropriate to the needs of the population. In addition, work is being done on the regularization of informal settlements, the improvement of basic services in the communities and the promotion of sustainable and accessible housing.
How are payment conditions established in forward sales contracts in Ecuador?
In forward contracts, payment terms must be precise. In Ecuador, the contract may specify payment terms and methods, as well as the terms for possible adjustments in case of economic variations. It is also vital to include clauses that regulate interest for late payments and the consequences for failure to comply with the agreed payment conditions.
Do background checks in Ecuador consider possession or use of illegal drugs as a critical factor?
Yes, possession or use of illegal drugs may be considered a critical factor in background checks in Ecuador, especially in sensitive roles or those related to public safety. The evaluation of this type of background may vary depending on the nature of the work.
How are deadlines and expiration dates handled in a sales contract in the Dominican Republic?
The deadlines and expiration dates in a sales contract must be clearly defined and specified in the contract. It is important that both parties respect these deadlines, as failure to comply may have legal consequences. Deadline extensions must be agreed in writing and kept within legal limits.
What is the process of legal physical sanitation of properties in Peru and what is its importance in the regularization of land ownership?
Legal physical sanitation is a process that seeks to regularize land ownership and property ownership, guaranteeing legal security and land ownership.
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