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How are legal and contractual risks addressed in due diligence for transportation infrastructure projects in Argentina?
In transportation infrastructure projects, due diligence should focus on legal and contractual risks. This involves reviewing agreements with contractors, evaluating the validity of permits and licenses, and ensuring compliance with government regulations. Additionally, it is essential to consider possible legal contingencies that may arise during the construction and operation of the infrastructure.
Are there reception and orientation programs for new Argentine immigrants in Spain?
Yes, there are welcome and orientation programs for new Argentine immigrants in Spain, offered by governmental and non-governmental organizations. These programs provide information about services, rights, and facilitate integration into Spanish society.
How do judicial records affect the possibility of carrying out voluntary activities in Argentina?
Some organizations that coordinate volunteer activities may screen criminal records to ensure the suitability of volunteers, especially in roles that involve responsibility.
What is the process to request authorization to import used electronic products in Honduras?
The process to request authorization to import used electronic products in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL) or the Health Regulation Agency (ARSA), depending on the type of product. You must provide the required documentation, comply with established technical and security standards, and pay the corresponding fees.
What is the policy for promoting social housing in Chile?
The Chilean government has implemented policies to promote social housing with the aim of facilitating access to decent housing for low-income families. Housing subsidy programs have been created, the construction of social housing has been promoted, and neighborhood improvement and camp eradication policies have been implemented.
What are the due diligence measures that non-financial entities in Argentina must implement?
Non-financial entities, such as casinos, real estate agencies, and car dealerships, must apply due diligence measures to identify their customers, especially in cash or high-value transactions. They must also monitor and report suspicious transactions to the FIU, and maintain adequate records of the transactions carried out.
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