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How are geopolitical risks managed in the due diligence of foreign investments in the Dominican Republic?
Geopolitical risk management in due diligence of foreign investments in the Dominican Republic involves the evaluation of international relations, bilateral treaties, geopolitical conflicts and their potential impact on foreign investments. This helps take measures to protect investments in a complex global context
What are the steps to obtain a construction license in Bogotá?
Obtaining a construction license in Bogotá involves presenting the architectural project to the Urban Curator, obtaining the favorable concept, paying the corresponding fees and complying with urban regulations.
Can a lien be imposed for debts related to mortgage debts in Argentina?
Yes, a lien can be imposed for debts related to mortgage debts in Argentina. If the debtor fails to make mortgage payments and outstanding debts are generated, the mortgagee may request the seizure of the mortgaged assets to ensure payment of the debt.
What is the impact of tax history on the commercial reputation of a company in Bolivia?
Tax history can have a significant impact on a company's business reputation in Bolivia. A strong and positive tax compliance record can improve your company's perception with customers, suppliers, business partners and regulatory authorities, which can build trust and credibility in your business operations. On the other hand, a negative tax record, such as non-compliance with tax obligations, tax evasion or sanctions for tax irregularities, can damage the company's reputation and affect its ability to attract clients, obtain credit, participate in public tenders and access business opportunities and financing. Therefore, it is important for companies in Bolivia to maintain a positive tax record as an integral part of their business management and public relations strategy.
What is the role of technology in preventing money laundering in Peru?
Technology plays a crucial role in preventing money laundering in Peru. The use of monitoring tools and systems, data analysis and detection of suspicious patterns allows financial institutions and the FIU to identify unusual and potentially illicit transactions. Additionally, the implementation of technologies such as artificial intelligence and machine learning helps improve efficiency and accuracy in detecting suspicious activities.
What is the role of external audits in evaluating the effectiveness of AML programs in Bolivia?
External audits play a key role in Bolivia to evaluate the effectiveness of AML programs, providing an independent perspective and ensuring compliance with established regulations.
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