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What is the role of due diligence in mergers and acquisitions in the financial technology (fintech) sector in Chile?
Due diligence on mergers and acquisitions in the fintech sector in Chile is crucial to evaluate the underlying technology, compliance with financial regulations, intellectual property and how the acquisition or merger will strengthen the company's position in the fintech market.
How long does the process of applying for a construction permit in Costa Rica take?
The length of the construction permit application process in Costa Rica varies depending on the complexity of the project and the municipality where it is requested. It can typically take several weeks or even months as it involves submitting plans, environmental impact studies, and complying with building regulations.
What is Costa Rica's position regarding the hiring of foreign personnel and what are the associated legal requirements?
The hiring of foreign personnel in Costa Rica is subject to specific legal requirements, such as work permits and compliance with immigration regulations.
What procedures does the State follow to verify criminal records in El Salvador?
The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.
How is gender violence addressed in the Ecuadorian legal system?
Ecuador has specific laws and protection measures to address gender violence and protect victims.
What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations
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