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How are high value real estate transactions in Paraguay addressed under Due Diligence?
High value real estate transactions in Paraguay are subject to additional scrutiny under Due Diligence. Clients must be more rigorously identified and verified, and specific reporting is required to prevent the investment of illicit funds in high-value properties.
What is the relationship between compliance and corporate social responsibility (CSR) in Chile?
Compliance and CSR are closely related in Chile. A strong compliance program contributes to CSR by promoting ethical business practices, respect for human rights and environmental responsibility. CSR has become an important aspect of corporate reputation in Chile.
How is the process carried out to obtain a construction permit for social housing in Ecuador?
The construction permit for social housing is obtained through the corresponding Municipality. You must submit an application, construction plans, and meet the requirements established for this type of housing. This procedure is key for construction projects intended for social housing.
What is the impact of obstetric violence on access to justice for women in Mexico?
Obstetric violence can hinder access to justice for women in Mexico by limiting their ability to report, generating fear of retaliation by medical personnel or health institutions, and perpetuating impunity for medical practices that violate rights. Measures are being taken to raise awareness and train judicial operators in the identification and punishment of this form of gender violence.
Can I use my personal identity card as an identification document to carry out immigration procedures in Mexico?
The personal identity card is not a specific document for immigration procedures in Mexico. For these purposes, a passport or resident card issued by the National Migration Institute is required.
How does regulatory compliance affect the international trade of Colombian companies?
In international trade, Colombian companies must comply with customs, tariff and quality regulations. This involves the correct classification of goods, the management of legal documents and compliance with international trade agreements. Failure to comply may result in customs delays and penalties.
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