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How does due diligence affect the assessment of political and regulatory risks in renewable energy projects in Argentina?
In renewable energy projects, due diligence must address political and regulatory risks. You should review government policies, assess political stability, and understand how changes in regulation could affect the viability of the project. Additionally, it is essential to review compliance with government incentive and subsidy programs for renewable energy projects in Argentina.
Can I request a judicial record certificate in Panama if I am a foreign citizen but live in Panama?
Yes, as a foreign citizen residing in Panama, you can request a certificate of judicial records in the country. You must follow the same procedures and requirements as Panamanian citizens to obtain the certificate. This includes submitting the necessary documents and paying the corresponding fees as established by the Judicial Body.
What are the common practices for employment background checks in Peru?
In Peru, common practices for employment background checks include contacting previous jobs to confirm information provided by the candidate. Additionally, companies can request employment certificates, proof of employment, and conduct reference interviews to obtain a complete view of the applicant's job performance.
What role do non-governmental organizations play in the fight against money laundering in Mexico?
Non-governmental organizations in Mexico can play a supporting role in the fight against money laundering by promoting public awareness, conducting investigations, and collaborating with authorities in identifying suspicious activities.
What are the specific measures to prevent money laundering in the real estate and construction sector in Peru?
In the real estate and construction sector, Peru implements specific measures to prevent money laundering. This includes thoroughly verifying the identity of buyers and sellers, evaluating the legality of transactions, and collaborating with government entities to ensure the integrity of real estate transactions.
What measures are taken in Paraguay to prevent the theft or falsification of identity cards?
In Paraguay, various security measures are implemented on the identity card to prevent theft or falsification. These include advanced technologies, such as holograms, microprints and special inks. In addition, awareness campaigns are carried out to inform the population about the importance of safeguarding their identity document and reporting any suspicious situation.
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