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Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.
What is the process to reform the Constitution in Mexico?
To reform the Mexican Constitution, it is necessary to follow an established procedure. Generally, a constitutional reform must be proposed by Congress or the president, and its approval requires a qualified majority in both legislative chambers, as well as ratification by the majority of state legislatures.
How does Peru's political and regulatory environment affect due diligence?
The political and regulatory environment in Peru can influence the stability and viability of an investment. Due diligence should analyze recent policy changes, potential regulatory risks, and the company's relationship with government authorities.
What are the requirements to apply for a license to operate a mental health services center in Panama?
The requirements to apply for a license to operate a mental health services center in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the
How are disputes between contractors and the government managed during the execution of projects in Argentina?
Disputes are managed by including dispute resolution clauses in contracts, which may include mediation, arbitration or litigation. Open communication and early problem resolution are also encouraged to avoid prolonged conflicts and minimize impacts on project execution.
What is the average time it takes to complete a background check in El Salvador?
The time may vary, but it is estimated that it usually takes between a few days to a couple of weeks to complete.
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