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How are regulatory compliance practices audited in Peru?
Regulatory compliance audits in Peru are performed internally or through external auditors, examining policies, records, procedures and verifying compliance with applicable regulations.
Are there assets exempt from embargo in Colombia?
Yes, Colombian legislation establishes certain assets that are exempt from being seized, such as those necessary for the debtor's work or subsistence, work tools, books, among others, as established in the Code of Civil Procedure.
How are safety issues in the chemical supply chain addressed in the due diligence of companies in the chemical sector in the Dominican Republic?
Safety issues in the chemical supply chain are addressed in the due diligence of companies in the chemical sector in the Dominican Republic by reviewing safe handling practices, compliance with chemical safety regulations and identifying risks related to the transportation and storage of chemical products. This ensures safety and prevents chemical incidents.
What is the function of the Court of Criminal Guarantees in Ecuador?
The Court of Criminal Guarantees controls legality and protects fundamental rights in criminal proceedings; Its function is to ensure a fair trial.
What type of information should casinos and gambling establishments report to prevent money laundering in El Salvador?
They must report significant transactions and any suspicious activity that may indicate money laundering.
How are sustainability and environmental management issues addressed in the due diligence of tourism development projects in the Dominican Republic?
Sustainability and environmental management issues in the due diligence of tourism development projects in the Dominican Republic involve the evaluation of sustainable development practices, the conservation of natural resources, and the mitigation of environmental impacts in tourist areas. This promotes sustainable and responsible tourism.
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