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What is Chile's position regarding the rights of indigenous peoples?
Chile recognizes and promotes the rights of indigenous peoples. Policies for consultation and participation of indigenous peoples in decisions that affect them have been implemented, as well as programs to strengthen their culture, language and traditions. In addition, progress has been made in the restitution of ancestral lands and mechanisms have been established to protect the territorial rights of indigenous peoples.
How are security risks assessed in due diligence in the wind energy sector in Chile?
In the wind energy sector in Chile, due diligence focuses on safety risks, including the evaluation of wind farms, the safety of turbines, compliance with renewable energy regulations and how operational and risk risks are prevented. security in wind energy generation.
What protection measures exist for third parties affected by an embargo in the Dominican Republic?
Third parties affected by an embargo in the Dominican Republic may request protective measures, such as the release or exclusion of their assets from execution, to protect their rights and interests.
How is risk management managed in the Peruvian financial sector to prevent money laundering?
Risk management in the Peruvian financial sector to prevent money laundering is carried out through the implementation of risk assessment models. Financial institutions identify and classify the risks associated with their operations and clients, thus adapting their prevention measures according to the level of risk.
What is the impact of regulatory compliance on access to financing programs and government subsidies in Peru?
Adequate regulatory compliance in Peru can facilitate access to government financing programs and subsidies, as financial institutions and the government may require evidence of compliance as part of the requirements to receive financial aid.
What are the benefits of being a good tax compliant in Peru?
Being a good tax compliant in Peru has several benefits. Taxpayers who punctually comply with their tax obligations avoid surcharges, penalties and embargoes. They also have access to payment facility programs, such as installment agreements. Furthermore, good compliers can enjoy a positive fiscal reputation, which can be relevant in access to credit and participation in public tenders. Maintaining a clean tax history is crucial for companies that want to operate without obstacles in the country.
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