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What regulatory agencies oversee due diligence?
In Chile, various regulatory agencies, such as the Superintendency of Securities and Insurance (SVS) and the Internal Revenue Service (SII), may oversee aspects of due diligence in specific transactions.
How is civil liability determined in a judicial file for damages in Ecuador?
Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.
What are the requirements to obtain a permanent residence permit in Honduras?
The requirements to obtain a permanent residence permit in Honduras include demonstrating economic investment in the country, meeting the requirements of economic solvency, presenting a criminal record and complying with other requirements established by the Immigration and Immigration Law.
How are adoptions of minors who have been in nutrition and healthy eating education programs in Guatemala legally addressed?
Adoptions of minors who have been in nutrition and healthy eating education programs in Guatemala are legally addressed through specific evaluations. The aim is to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting healthy eating habits.
What are the rights and obligations of Mexican citizens in Spain regarding equal access to public services and job opportunities?
Mexican citizens in Spain have rights to equal access to public services and employment opportunities, without discrimination based on nationality or ethnic origin. Spanish laws prohibit discrimination and promote equality in these aspects. In addition, Spain is part of the European Union, which provides additional rights to Mexican citizens regarding free movement and access to services in other EU countries.
What measures are taken to protect the confidentiality of information related to PEP in Panama?
The confidentiality of PEP-related information in Panama is protected through strict access controls and the restriction of disclosure of sensitive data. This ensures the privacy of PEPs while complying with regulations.
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