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What are the key aspects to consider when evaluating risk management and security in the infrastructure sector in Peru?
Due diligence in the infrastructure sector in Peru addresses operational risk management, workplace safety and contingency planning. Security policies, incident history and measures will be reviewed to ensure continuity of operations in the event of adverse events.
How is the recognition of the gender identity of minors regulated in Colombia?
In Colombia, the recognition of the gender identity of minors is supported by jurisprudence and legislation that protects the rights of LGBTI people. Minors have the right to express and live their gender identity, and parents can legally support this recognition through administrative and judicial processes.
What happens if an asset that is used as a main home in Mexico is seized?
Mexico If an asset that is used as a main residence in Mexico is seized, there is legal protection for the debtor and his or her family. The main home has certain guarantees and limitations regarding its seizure. The legislation establishes that the debtor's main home cannot be seized, unless it concerns obligations derived from the home itself, such as mortgages or loans for its acquisition. However, it is necessary to consult current legislation and seek specific legal advice in each case.
What measures are taken to ensure the confidentiality of information collected during the KYC process in the Dominican Republic?
To ensure the confidentiality of information collected during the KYC process in the Dominican Republic, financial institutions must implement appropriate security measures. This includes the use of encryption technologies to protect information in transit and at rest. In addition, policies and procedures are established to limit access to information only to authorized personnel and awareness of the importance of confidentiality is promoted among employees. Institutions must also comply with personal data protection regulations, such as Law No. 172-13 on Personal Data Protection. The confidentiality of information is crucial to protect customer privacy.
What is the role of the Superintendency of Companies in business regulation in Ecuador?
The Superintendence of Companies, Securities and Insurance in Ecuador has the function of regulating and supervising the business sector. Intervenes in judicial processes related to the regulation of companies, issuance of securities and insurance, ensuring transparency and legality in these economic activities.
What are the legal implications of easement conflicts in Colombia?
Easements in Colombia refer to the rights and obligations related to the use or access to a property that is subject to a legal or contractual easement. In the event of easement disputes, the legal implications may include civil legal actions to enforce easement rights, property disputes, compensation negotiations, and judicial resolution of disputes.
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