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What are the implications of due diligence in housing and real estate development projects in Colombia, considering urban planning, the legality of the property and habitability conditions?
In housing and real estate development projects in Colombia, due diligence must address urban planning, the legality of the property, habitability conditions, and compliance with construction regulations. This guarantees that real estate projects are legal, safe and meet quality of life standards.
What type of personal information is considered confidential during background checks in El Salvador?
Information such as social security numbers, biometric data, and medical details are considered confidential during background checks in El Salvador.
What role do government subsidies and aid play in money laundering in Brazil?
Government grants and aid can be used to launder money by providing an avenue to obtain illicit financing through assistance and development programs, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.
What is the process for removing a person or entity from risk lists?
Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.
What is the capacity for enjoyment in Mexican civil law?
The capacity for enjoyment refers to the ability to be the holder of rights and obligations, independently of the capacity to exercise those rights oneself.
What is the custody hearing and what is its importance in the Brazilian criminal justice system?
The custody hearing is a judicial procedure in which the detainee is placed at the disposal of the judge within a maximum period of 24 hours after his capture, in order to guarantee respect for his fundamental rights, evaluate the legality of the detention and decide on the need to maintain it or release the detainee, thus contributing to preventing abuses and guaranteeing due legal process.
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