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What are the key considerations when evaluating the sustainability of construction practices in Bolivian companies and how are they improved?
Considerations include energy efficiency, use of sustainable materials and compliance with building standards. Improve
What due diligence measures should financial institutions take when dealing with foreign PEPs?
Financial institutions should apply additional due diligence measures, such as verifying the source of funds and business relationship, when dealing with foreign PEPs.
Can a person's judicial records be requested for adoption purposes in Ecuador?
Yes, it is possible to request a person's judicial records for adoption purposes in Ecuador. In adoption processes, both national and international, the competent authorities usually require the presentation of the judicial records of the adopters as part of the evaluation and suitability study. This is done to ensure the protection and well-being of the children and ensure that they are placed in safe and appropriate family environments.
What regulatory challenges do transactions face in Chile?
Transactions in Chile may face regulatory challenges related to changes in laws, government approval requirements and trade policies. Due diligence must be aware of these aspects.
What is subsidiary liability in Mexican criminal law?
Subsidiary liability in Mexican criminal law refers to the possibility of a person being held criminally responsible for the acts of another when they have indirectly collaborated in the commission of the crime or have benefited from its results.
What is the situation of migrants' rights in Guatemala?
Migrants in Guatemala face challenges such as discrimination, lack of access to basic services, and vulnerability to exploitation and abuse during their transit through the country.
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