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How are legal risks and social responsibility evaluated in due diligence for companies in the renewable energy sector in Peru?
Due diligence in companies in the renewable energy sector in Peru addresses legal risks and social responsibility. Concession contracts, compliance with energy regulations and measures to guarantee environmental sustainability will be reviewed. In addition, corporate social responsibility, relations with local communities and sustainable development programs in the Peruvian energy context are analyzed.
Is there a time limit for recovering tax debts in Bolivia?
In Bolivia, tax debt recovery generally does not have a specific time limit, and tax authorities can take action at any time to recover outstanding debts.
Can I use a foreign Marriage Certificate in Peru?
In some cases, it is possible to use a foreign Marriage Certificate in Peru, as long as it is duly legalized or apostilled, according to international agreements. However, it is recommended to consult with the relevant Peruvian authorities to confirm specific requirements.
How are exchange risks managed in international sales contracts from Guatemala?
Foreign exchange risk management in international sales contracts from Guatemala involves strategies such as the use of financial instruments, fixed exchange rate clauses, or hedging agreements. The parties must agree to specific measures to mitigate the risk of currency fluctuations.
How are background checks handled for engineering roles in infrastructure projects in Argentina?
For engineering roles in infrastructure projects in Argentina, background checks focus on review of previous construction projects, validation of technical skills and professional integrity in the execution of public and private infrastructure projects.
What is the role of the General Insurance Superintendence (SUG) in supervising insurance companies related to the prevention of terrorist financing in Costa Rica?
The SUG in Costa Rica supervises and regulates insurance companies and has a role in preventing the financing of terrorism. Ensures that insurers comply with regulations related to terrorist financing.
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