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How is due diligence addressed in tourism infrastructure projects in Colombia, considering tourist attraction, supporting infrastructure, and impact on the local environment?
Due diligence in tourism infrastructure projects in Colombia involves evaluating tourist attraction, supporting infrastructure, local environmental impact, and compliance with tourism regulations. This guarantees that tourism projects contribute to local development, respecting the natural and cultural environment.
Who has access to judicial record information in Argentina?
The information is available to judicial authorities, security forces and other authorized entities.
What is the role of the National Human Rights Commission in personnel verification in El Salvador?
The National Human Rights Commission in El Salvador is responsible for supervising that personnel selection processes respect human rights and do not incur discrimination or violation of these rights.
How are security and regulatory compliance risks managed in due diligence in investment projects in the defense and security industry in Chile?
In investment projects in the defense and security industry in Chile, due diligence focuses on security risks, compliance with arms and military technology export regulations, the security of defense infrastructure and how risks are prevented. security and regulatory compliance in the defense and security industry in the country.
What are the tax obligations for logistics and cargo transportation companies in the Dominican Republic?
Logistics and cargo transportation companies in the Dominican Republic have specific tax obligations related to the provision of transportation and logistics services.
How is data protection and privacy of foreign clients addressed in the KYC process in Chilean financial institutions?
Chilean financial institutions must comply with data protection regulations for both domestic and foreign clients. They guarantee the privacy and security of all customers' data, regardless of its origin.
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