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The Financial Investigation Unit investigates and combats financial crimes and money laundering, providing relevant information for judicial processes.
What is the process for nullifying a legal act in Peru and when is it used to challenge the validity of contracts or other legal acts?
The legal act nullification process is used to challenge the validity of contracts or other legal acts in Peru when there are defects that make them null or voidable. Seeks to eliminate or correct defective legal acts.
What is the tax policy for promoting technological ventures and startups in Bolivia?
The tax policy to promote technological ventures and startups in Bolivia can include benefits such as tax reductions, exemptions or tax credits to stimulate innovation and the development of new companies in the technological field.
What measures are taken to avoid nepotism in the public administration in Chile in relation to PEP?
To avoid nepotism in the public administration in Chile in relation to PEP, regulations are established that prohibit the hiring of family and friends in government positions. Hiring processes are monitored to prevent improper practices.
What is the importance of evaluating information security and data privacy in educational technology companies in Peru?
Due diligence in educational technology companies in Peru addresses information security and student data privacy. Privacy policies, security measures on educational platforms, and compliance with data protection regulations are reviewed. Additionally, the vulnerability of educational technology to cyber threats and the company's ability to protect confidential student information are analyzed.
What are the financing options for development projects in the adventure tourism project management consulting services sector in the Dominican Republic?
Development projects in the adventure tourism project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs, and alliances with organizations specialized in tourism consulting. of adventure. These financing are intended for projects that promote activities such as ecotourism, mountain tourism, aquatic adventure tourism, rural tourism and nature tourism. Financing can be used for the acquisition of equipment, the construction of infrastructure, the promotion and marketing of services, and the training of personnel.
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