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How is due diligence addressed in mergers and acquisitions of companies in the civil engineering services sector in Peru, considering ethical aspects and regulatory compliance?
Due diligence in civil engineering services companies in Peru involves evaluating ethical and regulatory compliance aspects. Engineering practices, ethical history on previous projects, and compliance with construction regulations are reviewed. In addition, ethics in project execution, relationships with clients and local authorities, and the company's ability to offer civil engineering services ethically and in accordance with Peruvian legislation are analyzed.
What measures does the AFIP take to prevent tax evasion and tax debts in Argentina?
The AFIP implements measures such as inspection, monitoring of transactions and the application of sanctions to prevent tax evasion and reduce tax debts in Argentina.
What is the procedure to request a land use permit for housing projects in El Salvador?
The procedure to request a land use permit for housing projects in El Salvador involves submitting an application to the corresponding municipality. You must provide project plans, environmental impact studies, construction licenses, comply with established requirements and regulations, and pay the required fees. The municipality will evaluate the application and grant the permit if it meets the requirements.
What is the process for requesting access to judicial files in cases of investigations of cybersecurity crimes in the Dominican Republic?
In cases of cybersecurity crime investigations, prosecutors and authorities may submit requests to the competent court to access court files related to the cybersecurity crimes in question. This is essential for collecting evidence and conducting effective cybersecurity investigations.
What role do Brazilian authorities play in the fight against internet fraud?
Brazilian authorities are working to combat internet fraud through the implementation of laws and regulations, the establishment of specialized cybercrime units, and collaboration with other international agencies.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for health reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for health reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
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