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How is due diligence addressed in Colombian companies in situations of economic crisis, such as that caused by the COVID-19 pandemic?
In situations of economic crisis, due diligence in Colombian companies must be adapted to evaluate financial resilience, contingency measures implemented, operational impact and recovery capacity. This provides a realistic view of the situation and helps mitigate risks associated with the crisis.
What is the impact of money laundering on the financial and economic stability of Peru?
Money laundering can have a negative impact on the financial and economic stability of Peru. The entry of illicit funds into the economy can distort competition and undermine confidence in the financial system. Furthermore, it can have a detrimental effect on market integrity and increase financial risks. Therefore, the prevention of money laundering is essential to maintain the economic and financial stability of the country and promote sustainable development.
What is the process to request the adoption of a minor in Argentina?
The process to request the adoption of a minor in Argentina involves filing a lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that the necessary conditions are in place to provide a stable and appropriate environment for the minor. The adoption process includes evaluations, interviews and studies to determine the suitability of the applicant and the best interests of the child are sought throughout the process.
How are internal investigations addressed in the field of compliance in Argentina?
Internal investigations in Argentina are addressed through the application of specific protocols that guarantee impartiality and confidentiality. These investigations are essential to address potential violations and take corrective action.
Is it necessary to carry out an inspection prior to the delivery of the property in Chile?
Although it is not strictly necessary, it is highly recommended to carry out an inspection prior to the delivery of the property to avoid disputes at the end of the contract. Both parties must be present and agree on the status of the property.
How do fluctuations in the Argentine real estate market impact due diligence for real estate transactions?
In real estate transactions, due diligence in Argentina must include a thorough evaluation of the local real estate market. This involves analyzing price trends, demand and supply of properties, as well as the legal status of real estate. Fluctuations in the real estate market can have a direct impact on the valuation of assets and must be considered for informed decision making.
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