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What are the legal and compliance risks in due diligence for mergers and acquisitions in the telecommunications sector in Argentina?
In the telecommunications sector, due diligence must address legal and compliance risks. This involves reviewing compliance with government regulations, evaluating licenses and permits, and understanding how changes in government policies could affect the operation of the business. Additionally, it is essential to review any history of regulatory sanctions and the company's ability to adapt to regulatory changes in the telecommunications market in Argentina.
What measures are being taken to combat money laundering in Brazil?
Brazil has implemented stricter laws and regulations, as well as financial compliance and surveillance measures to address money laundering and terrorist financing.
What are the specific measures to prevent money laundering in the export and import sector in Bolivia?
Bolivia has implemented specific measures to prevent money laundering in the export and import sector. Thorough due diligence is required in international transactions, with emphasis on identifying parties involved and verifying the authenticity of business operations. Collaboration with customs organizations and international entities strengthens controls in this sector.
What are Costa Rica's policies regarding the promotion of equal opportunities for people with sensory disabilities?
Costa Rica has a policy to promote equal opportunities for people with sensory disabilities. Measures have been established to guarantee their access to specialized health services, inclusive education, communication support and adaptation of environments. The government promotes accessibility and labor inclusion, the promotion of sign language and the training of interpreters. In addition, work is being done to raise awareness of the needs of people with sensory disabilities, as well as to eliminate barriers and promote active participation in society.
Are there special measures for the identity card of Bolivian citizens with reduced mobility who cannot go in person to the SEGIP offices?
Citizens with reduced mobility can request special measures, such as home visits or personalized assistance, to obtain or renew their identity card without the need to go in person to the SEGIP offices.
How can I obtain a Rural Property Registration Certificate in Peru?
To obtain a Certificate of Registration of Rural Property in Peru, you must present the required documentation at a SUNARP office. You must provide the property titles, plans and other documents that support the ownership and characteristics of the property. The registration process may vary depending on the location and characteristics of the land.
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