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What are the key considerations in due diligence for logistics park development projects in Colombia, considering supply chain efficiency, transportation infrastructure, and security of operations?
In logistics park development projects in Colombia, due diligence must address efficiency in the supply chain, transportation infrastructure to facilitate distribution, and the implementation of security measures for logistics operations. This ensures that logistics parks are efficient and safe centers for commercial and distribution activities.
What is the procedure to obtain a certificate of not having been sanctioned for health violations in Peru?
The process to obtain a certificate of not having been sanctioned for health violations in Peru is carried out at the Ministry of Health. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What are the rights of grandparents in cases of parental divorce in Colombia?
In divorce cases, grandparents may have visitation rights, especially if their relationship with their grandchildren is affected. If a voluntary agreement is not reached, the judge can intervene to ensure that the grandparents maintain a meaningful relationship with the grandchildren, always considering the well-being of the minors.
What is the role of intelligence agencies in detecting money laundering in Colombia?
Intelligence agencies in Colombia play a crucial role in detecting money laundering. These agencies collect and analyze information from various sources to identify patterns and suspicious activities related to money laundering. In addition, they collaborate closely with other organizations responsible for the prevention and prosecution of money laundering, providing support in investigations and the generation of financial intelligence.
What legal provisions exist for the protection of personal data in Brazil?
The legal provisions for the protection of personal data in Brazil are established by the General Data Protection Law (LGPD), which regulates data processing by public and private entities, establishing principles of transparency, security, confidentiality and consent. , as well as rights for data owners and sanctions for those who violate the regulations.
What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of immigration detention?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of immigration detention. It seeks to guarantee their dignified treatment, respect for their human rights, access to basic services and legal assistance, and the use of alternatives to immigration detention is promoted whenever possible.
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