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How are challenges in identifying beneficial owners addressed in cases of complex business structures related to PEPs in Chile?
Challenges in identifying beneficial owners in cases of complex PEP-related business structures in Chile are addressed through the implementation of stricter due diligence regulations, international cooperation and detailed review of business structures.
Can the tenant terminate the lease contract before its expiration in the Dominican Republic?
The tenant can terminate the lease before it expires in the Dominican Republic, but this usually requires valid justification. Some valid reasons for early termination include the landlord's failure to properly maintain the property, serious health or safety issues, or any serious breach of contract by the landlord. The tenant must notify the landlord in writing of his intention to terminate the contract and provide a valid reason. If the landlord does not correct the problem within a reasonable time, the tenant may proceed with termination. In the event that the tenant terminates the contract without a valid reason, he/she may be subject to penalties or additional costs, as established in the contract.
What are the measures to prevent labor exploitation in the contracting of agricultural services in Ecuador?
Measures to prevent labor exploitation in the contracting of agricultural services in Ecuador include verifying compliance with labor laws, promoting fair working conditions, and implementing policies that guarantee the well-being of agricultural workers. Contractors who violate these measures may face sanctions and exclusions from future tenders.
How important is operational risk assessment in due diligence in Mexico?
The evaluation of operational risks in Mexico is essential to identify possible obstacles in the execution of the business strategy. This includes reviewing the supply chain, infrastructure, supplier management, and business continuity. Risks related to security, technology and cybersecurity must also be assessed.
How is education promoted in Panama?
In Panama, education is promoted as a fundamental pillar for the development of the country. Universal access policies to education have been implemented, from preschool to higher education. In addition, support programs and scholarships have been created for low-income students, and educational infrastructure has been improved throughout the country.
What is the impact of an embargo on cooperation regarding the rights of people in situations of lack of access to care services for people in poverty in Costa Rica?
An embargo can have an impact on cooperation regarding the rights of people in situations of lack of access to care services for people in poverty in Costa Rica. Trade and financial restrictions can make it difficult to implement social assistance programs and access basic services for people living in poverty. This can increase the inequality gap and limit opportunities for development and improvement of living conditions. Costa Rica can strengthen its poverty reduction policies, promote social inclusion and seek cooperation with international organizations and civil society organizations to guarantee access to comprehensive care services for people in poverty during an embargo.
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