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How are sustainability and environmental responsibility considerations addressed in the due diligence of renewable energy projects in the Dominican Republic?
Sustainability and environmental responsibility considerations in the due diligence of renewable energy projects in the Dominican Republic include the evaluation of clean energy practices, respect for the environment and compliance with environmental regulations to promote the generation of sustainable and environmentally friendly energy. environment
What is Chile's approach to the recovery of assets linked to money laundering?
Chile focuses on the recovery of assets linked to money laundering through legal measures and judicial procedures. Once the money or assets related to money laundering have been identified and confiscated, confiscation processes are sought and work is done on the repatriation of the assets to their legitimate owners or to the State. International cooperation is essential in this process, especially if the assets are abroad.
What measures are taken to prevent the use of front companies or front men by PEP in Panama?
Regulations are implemented to prevent the use of front companies by PEP, including identification of beneficial owners and corporate due diligence.
How is transparency ensured in the management of conflicts of interest in compliance in Chile?
Transparency in the management of conflicts of interest in Chilean compliance is achieved through adequate disclosure of potential or actual interests that may influence business decisions. This ensures that stakeholders have complete information and can make informed decisions.
What are the rights of parents in sole custody cases in Brazil in relation to medical decisions?
In sole custody cases in Brazil, the parent who has sole custody has the right and responsibility to make medical decisions on behalf of the child. The other parent may have the right to be informed and consulted about important medical issues, but the final decision rests with the parent with sole custody.
How are drug trafficking cases addressed in Panama?
Drug trafficking cases are addressed with severe penalties in Panama. The country has specific laws and regulations to prevent and punish the illicit trafficking of controlled substances.
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