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How are regulatory compliance and ethics aspects addressed in due diligence in Mexico?
Regulatory and ethical compliance is essential in due diligence in Mexico. This involves reviewing compliance policies, identifying potential legal or ethical violations, and evaluating the company's organizational culture as it relates to compliance and ethics. The consequences of potential legal or ethical breaches, such as penalties and reputational damage, should also be considered.
What are Costa Rica's policies regarding the promotion of sustainable tourism development?
Costa Rica has a policy to promote sustainable tourism development. Measures have been implemented to preserve natural and cultural resources, promote sustainable tourism management, and ensure the participation of local communities in the economic benefits of tourism. The government promotes the diversification of tourism offerings, the adoption of sustainable practices by tour operators and raising awareness among tourists about the importance of traveling responsibly.
What is the non-compete policy during and after the contract in Bolivia?
The non-competition policy during and after the contract is outlined in clause [Clause Number], specifying the restrictions and obligations that the parties must comply with to avoid conflicts of interest in Bolivia. This includes the duration of the ban and any compensation associated with such a restriction.
Is it necessary to present a photograph to apply for an identity card in the Dominican Republic?
Yes, it is necessary to present a recent photograph when applying for an identity card in the Dominican Republic. The photograph is an essential component of the document and is used to confirm the visual appearance of the holder. The Central Electoral Board (JCE) establishes specific requirements for photographs, such as size and background, which must be met for them to be accepted in the ID application process.
What are the requirements to request a land use change permit in Honduras?
The requirements to request a land use change permit in Honduras vary depending on the area and the type of change. It generally involves submitting an application to the corresponding Municipality, providing legal documentation of the property, presenting the arguments justifying the change and paying the corresponding fees.
What is the role of the Ombudsman's Office or similar bodies in Bolivia in protecting the rights of people affected by anti-PEP measures?
The Ombudsman's Office or similar bodies in Bolivia play a crucial role in protecting the rights of people affected by anti-PEP measures. They act as advocates for citizens, ensuring that regulations do not violate fundamental rights and advocating for justice and equity in the application of measures against Politically Exposed Persons.
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