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What are the key environmental considerations in due diligence of development projects in the Dominican Republic?
In the due diligence of development projects in the Dominican Republic, potential environmental impacts, compliance with local environmental regulations, obtaining environmental permits and implementing mitigation measures must be evaluated to minimize the negative impact on the environment.
What is jurisdiction in the Peruvian judicial system?
Jurisdiction refers to the power that Peruvian courts have to hear and resolve specific cases within their geographical scope.
What are the steps to obtain a police record certificate in Peru?
To obtain a police record certificate in Peru, you must appear at a National Police station with your DNI, complete a form, pay the corresponding fee and undergo a background check. The certificate is issued after verification.
Can sanctions on contractors affect the reputation and ability to obtain contracts in the private sector in El Salvador?
Yes, sanctions on contractors can affect the reputation and ability to obtain contracts in the private sector in El Salvador. Private companies often consider sanctions history when evaluating potential contractors.
What are the due diligence measures for foreign clients in Guatemala?
Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.
Is there a public record of sanctions imposed on exposed people in Paraguay?
Yes, in Paraguay there is a public registry that documents the sanctions imposed on exposed people, providing access to information on disciplinary actions and measures taken.
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