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How are legal and contractual risks addressed in due diligence for transportation infrastructure projects in Argentina?
In transportation infrastructure projects, due diligence should focus on legal and contractual risks. This involves reviewing agreements with contractors, evaluating the validity of permits and licenses, and ensuring compliance with government regulations. Additionally, it is essential to consider possible legal contingencies that may arise during the construction and operation of the infrastructure.
How is the right to visit grandparents in Ecuador regulated?
Grandparents have the right to visit their grandchildren, especially if it is in the best interests of the child. In cases of disagreement between parents and grandparents, the court can intervene and determine the conditions of visits, always considering the well-being of the minor.
What requirements apply to KYC in the casino and gaming sector in Paraguay?
The casino and gaming sector in Paraguay is subject to specific KYC regulations to prevent money laundering and illegal activities. Casinos must perform due diligence in identifying their customers and reporting suspicious transactions.
How could companies effectively incorporate technology into the selection process in Colombia?
Incorporating technology effectively into the selection process in Colombia involves using online recruiting platforms, candidate assessment tools, and application tracking systems. Additionally, asking about the candidate's familiarity with job-relevant technology tools can indicate their ability to adapt to digitalized work environments.
How are conflict of interest situations regulated in the workplace in Colombia and what are the preventive measures?
Conflict of interest situations in the workplace in Colombia are regulated to guarantee transparency and work ethics. Employers should establish clear conflict of interest policies and provide guidance to employees. Active prevention, transparent disclosure and proper conflict management are key to avoiding legal problems.
How can Brazilian authorities improve cooperation between government agencies in the fight against money laundering?
Authorities can improve cooperation by creating specialized money laundering units, sharing information and resources between agencies, and promoting collaboration at national and local levels.
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