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How are environmental risks addressed in due diligence in investment projects in the recycling and waste management industry in Chile?
In investment projects in the recycling and waste management industry in Chile, due diligence focuses on environmental risks, including solid waste management, recycling of materials, compliance with environmental regulations and how sustainability is promoted and reducing the carbon footprint.
How are disputes between landlord and tenant resolved in El Salvador?
Disputes between landlord and tenant in El Salvador can be resolved through mediation, arbitration, or through a legal process in court. Both parties can seek legal advice if necessary.
What role do enhanced due diligence procedures play in the identification of clients identified as PEP in El Salvador?
Enhanced due diligence procedures allow for a more thorough assessment of the risk associated with PEP clients and the implementation of additional controls.
Can a parent request a review of child support if the educational expenses of the beneficiary children increase?
Yes, a parent can request a review of child support in the Dominican Republic if the educational expenses of the beneficiary children increase. You must provide evidence of these additional expenses, such as school fees, books, and educational materials. The court will consider these circumstances and may adjust child support to reflect the new educational costs.
What is the penalty for terrorism crimes in El Salvador?
Terrorist crimes are punishable by prison sentences in El Salvador. These crimes include violent acts, such as attacks, kidnappings or acts of extreme violence, with the objective of generating terror in the population or influencing government policies, which seeks to prevent and punish to protect national security and the integrity of the State. .
What measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador. This includes the implementation of international regulations and standards in the administration and use of funds, the adoption of rigorous supervision and monitoring mechanisms, and the participation of external and independent audits to guarantee the correct use of resources. In addition, transparency is promoted in the disclosure of financial information and reporting mechanisms are established to detect and prevent any irregularity in the management of international funds.
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