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How does the State supervise compliance with Due Diligence regulations in El Salvador?
The State, through entities such as the Superintendence of the Financial System (SSF), carries out regular inspections and audits.
What is the protocol for notification and handling of changes in return conditions for decoration items sold in Bolivia?
The protocol for notification and handling of changes to return conditions is set out in clause [Clause Number], detailing how changes will be communicated and applied for decorative items sold in Bolivia, ensuring a clear and fair return policy. .
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for migrants in a situation of requesting refuge in Panama?
In Panama, the aim is to protect the rights of migrants seeking refuge through care and support services. Policies and programs are promoted that guarantee the protection of the human rights of refugees and refuge seekers, in compliance with international obligations. Clear and fair procedures are established for the recognition of refugee status, providing access to legal advice, medical care, education and other basic services. In addition, we work on the integration of refugees into society, promoting tolerance, respect and inclusion.
What is the approach to evaluating asset and liability management in due diligence in companies in the energy sector in Mexico?
Asset and liability management is essential in due diligence in companies in the energy sector in Mexico. This involves reviewing the quality of energy assets, the evaluation of environmental liabilities and compliance with energy and environmental regulations. Additionally, energy risk management and strategic planning should be considered to maximize asset value and minimize potential liabilities. Effective asset and liability management is essential for operational efficiency and sustainability in the energy sector in Mexico.
What is the Property Registry in the Dominican Republic and how is it related to real estate sales contracts?
The Property Registry is an entity in charge of keeping a public registry of properties and rights over real estate in the Dominican Republic. Real estate sales contracts often involve the registration of a public deed of sale with this entity to establish ownership of the property and protect the rights of the buyer.
How is the supervision of vulnerable sectors carried out in the prevention of money laundering in Colombia?
In Colombia, the Financial Superintendence and other supervisory entities are responsible for supervising vulnerable sectors in terms of money laundering, such as the financial sector, casinos, insurance intermediaries and non-profit entities. These entities implement supervision and monitoring programs to ensure compliance with regulations and detect possible suspicious activities.
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