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Evading an embargo in Colombia can result in more severe legal sanctions, including possible criminal actions by authorities.
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The Superintendency of Banks plays a key role in preventing money laundering in Guatemala. It supervises and regulates financial activities, establishes regulations and promotes good practices to prevent the misuse of financial institutions in illicit activities. Its function contributes to maintaining the integrity and stability of the country's financial system.
What is the certification process for compliance management systems in Peru?
In Peru, companies can obtain certifications such as ISO 19600 for compliance management systems, demonstrating their commitment to regulatory compliance.
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How are environmental risks managed in due diligence in biomass energy investment projects in Chile?
In biomass energy investment projects in Chile, due diligence focuses on the evaluation of environmental risks, including the use of sustainable biomass, the management of organic waste, compliance with environmental regulations and how the generation of sustainable energy is promoted. from biomass sources.
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