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What documentation is required for due diligence?
In Chile, the necessary documentation may include contracts, financial statements, audit reports, environmental reports, tax records, legal documents and any information relevant to the transaction.
Can I request the expungement of my judicial record if I have been convicted of a human trafficking crime?
Human trafficking crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for human trafficking crimes is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the role of the State in the research and development of new strategies and technologies to improve Due Diligence in El Salvador?
The State finances research and development of new strategies and technological tools to strengthen Due Diligence in the country.
What are the requirements to open an investment account in Argentina?
The requirements to open an investment account in Argentina may vary depending on the financial institution and the type of account. In general, you must be of legal age, present identity documentation, have an active bank account and meet the specific requirements of the entity. In addition, it is necessary to evaluate the commissions, conditions and services offered by each entity before opening an investment account.
What is the penalty for the crime of fraud in Chile?
Fraud in Chile involves obtaining financial benefits fraudulently and can result in legal sanctions, including fines and prison sentences.
What environmental challenges does El Salvador face?
EL Salvador faces environmental challenges such as deforestation, water pollution and waste management.
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