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What is the process to obtain permission to exploit natural resources in Colombia?
Obtaining permission to exploit natural resources is done before the National Mining Agency. You must present a work plan, comply with environmental regulations and obtain approval to carry out exploitation in a sustainable manner.
What is the impact of financial education in promoting the environmental responsibility of companies in Guatemala?
Financial education has a significant impact on promoting the environmental responsibility of companies in Guatemala. By providing knowledge about the financial aspects of sustainability, environmental, social and governance (ESG) criteria and responsible investment strategies, financial education encourages financial decision-making that considers the environmental impact of companies. Financial education also teaches about the measurement and disclosure of ESG information, promoting greater transparency and accountability regarding companies' environmental practices. This contributes to promoting the integration of environmental considerations in business decisions, reducing environmental impact and promoting sustainable economic development in Guatemala.
Can the embargo in Panama be applied to goods or assets that are subject to a guarantee or pledge?
Yes, the embargo in Panama can be applied to property or assets that are subject to a guarantee or pledge if it is proven that those assets are related to the outstanding debt. If the debtor has granted a guarantee or pledge on an asset as collateral for the debt, the creditor can request the seizure of that asset in the event of default. However, proper legal procedures must be followed and the rights of all parties involved must be respected.
How does due diligence influence the Colombian real estate market, considering legal and land ownership aspects?
In the Colombian real estate market, due diligence focuses on validating land ownership, verifying regulatory compliance, and evaluating potential legal conflicts. This guarantees secure transactions and reduces risks associated with litigation.
What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in protecting the rights of users of financial services in Mexico, and how can companies in the financial sector
CONDUSEF has an important role in protecting the rights of users of financial services in Mexico. Companies in the financial sector must comply with regulations that include transparency in financial information, protection of consumer rights, fraud prevention and compliance with the Federal Consumer Protection Law. Non-compliance can lead to sanctions and reputational problems in the financial sector.
What challenges does Chile face in the effective implementation of KYC in the cryptocurrency and digital assets sector?
Chile faces challenges in regulation and KYC compliance in the cryptocurrency sector due to its decentralized nature. Authorities are working on measures to ensure that this sector complies with KYC regulations.
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