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What are the specific steps to follow in due diligence for acquisitions in the Peruvian financial sector?
In the financial sector of Peru, due diligence should focus on regulatory aspects, evaluation of loan portfolios, credit risks and compliance with specific regulations of the financial sector. This helps understand the unique risks and opportunities in this sector.
What penalties apply if false information is provided in a background check process in Costa Rica?
Providing false information in a background check process in Costa Rica can have serious legal consequences. People who provide false information may face legal penalties, which may include prison terms and fines. Furthermore, they could see their credibility and reputation compromised in future transactions and legal proceedings.
Can a person's judicial records be obtained if they have been a victim of a crime of sexual harassment in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of sexual harassment in Ecuador. In cases of sexual harassment, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.
What is the role of indigenous peoples in Brazilian politics?
Indigenous peoples in Brazil have rights recognized and protected by the Constitution. They have the right to preserve their culture, their territories and their ways of life. The Brazilian government has established policies for the demarcation of indigenous lands and for prior consultation with indigenous peoples on matters that affect them. However, indigenous peoples still face challenges, such as defending their land rights and protection from violence and exploitation.
What is Brazil's policy regarding the promotion of tourism?
Brazil has developed a policy to promote tourism as an important source of income and economic development. The country has a wide variety of tourist destinations, such as beaches, historic cities, natural areas and cultural events. The government has implemented tourism marketing and promotion strategies at the national and international level, as well as investments in tourism infrastructure. Tourism is considered a key economic activity and sustainable and responsible tourism is encouraged.
How is the advertising of products or services with supposed "unlimited" guarantees in sales contracts addressed in Paraguay?
Advertising of products or services with supposed "unlimited" guarantees in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid advertising practices.
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