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Can I use my identification and electoral card as a document to obtain financial consulting services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain financial consulting services in the Dominican Republic. When requesting financial consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.
How are environmental and social risks evaluated in due diligence in real estate development projects in Mexico?
The evaluation of environmental and social risks is essential in due diligence in real estate development projects in Mexico. This involves reviewing environmental impact, local zoning and regulations, as well as social issues, such as the relationship with the local community and compliance with social expectations. In addition, environmental and social risk mitigation measures and alignment with sustainable development practices must be considered. Adequate management of environmental and social risks is essential for the success of real estate projects in Mexico.
What is the legal treatment of hate crimes in Paraguay?
Hate crimes in Paraguay can be prosecuted and punished by law. They are considered aggravating factors in cases of discrimination or violence motivated by racial, religious, gender or sexual orientation prejudices.
What are the laws and measures in Venezuela to confront cases of reception?
Reception, which is the acquisition, possession or marketing of property derived from a crime, is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish reception. The competent authorities, such as the Public Prosecutor's Office and security agencies, work to detect, investigate and prosecute cases of reception. It seeks to discourage illegal trade in goods derived from criminal activities and promote legality in transactions.
How is money laundering addressed in the storage and custody services company sector in Costa Rica?
Money laundering in the storage and custody services company sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services, such as security deposits and custody vaults. In addition, cooperation with these companies is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What happens if one party is unable to fulfill its obligations in a sales contract due to unforeseen circumstances?
In cases of force majeure or unforeseeable events, the parties may be exempt from liability for failure to fulfill contractual obligations, provided they notify the other party immediately.
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