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What due diligence policies does the executive branch implement in El Salvador to promote financial inclusion and access to banking services?
Establishes financial inclusion programs, regulates financial institutions and promotes equal access to banking services.
How are returns and claims handled in Bolivia?
Returns and claims in Bolivia will be handled in accordance with clause [Clause Number], which sets out the detailed process for reporting defects, returning products and resolving any claims. Both parties recognize the importance of addressing these situations in a timely and fair manner to maintain a strong business relationship.
How is a person's identity verified in the process of opening a bank account in Panama?
In the process of opening a bank account in Panama, banks are required to verify the identity of their clients in accordance with the regulations established by the Superintendency of Banks of Panama. This involves the presentation of identity documents and other requirements.
What are the financing options available for infrastructure development projects in Costa Rica?
Infrastructure development projects in Costa Rica can access financing options through loans and lines
What are the sanctions for natural persons involved in money laundering in the Dominican Republic?
Sanctions can include imprisonment, fines and confiscation of assets. Additionally, individuals may face restrictions on their future financial activity.
How are legal risks and social responsibility evaluated in due diligence for companies in the energy sector in Peru?
Due diligence in companies in the energy sector in Peru addresses legal risks and social responsibility. Concession agreements, compliance with energy regulations, and measures to guarantee security in the production and distribution of energy will be reviewed. In addition, corporate social responsibility, relations with local communities and sustainable development programs in the Peruvian energy context are analyzed.
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