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How is the background check of service providers in the health sector carried out in Guatemala?
Background checks for service providers in the health sector in Guatemala may include reviewing academic credentials, professional records, and criminal records. It is essential to ensure that medical professionals comply with legal and ethical requirements.
What is the process for requesting protection measures for witnesses and victims in criminal cases in Chile?
The process of requesting protection measures for witnesses and victims in criminal cases in Chile seeks to guarantee the safety of people who collaborate in judicial investigations, including confidentiality and personal security measures.
What is the procedure to obtain a certificate of technical studies in Peru?
The procedure to obtain a certificate of technical studies in Peru varies depending on the educational institution. In general, it involves completing the required studies, submitting the corresponding assignments or exams, meeting the academic and administrative requirements established by the institution, and obtaining the certificate.
What is the impact of an embargo on assets that are under a joint venture contract for renewable energy projects in Argentina?
An embargo on assets under a joint venture contract for renewable energy projects can affect the parties involved, since the injunctive measure can interfere with the management and distribution of the associative assets.
What measures have been taken to strengthen the supervision and regulation of due diligence in the country?
Periodic audits and reviews have been implemented to ensure compliance with due diligence regulations. More resources and personnel have been allocated to regulatory entities to improve oversight and effective enforcement of regulations.
What is the role of development entities in Colombia?
Development entities in Colombia play a fundamental role in the promotion and development of key sectors of the economy. These entities, such as Bancóldex (Colombian Foreign Trade Bank) and Findeter (Financiera de Desarrollo Territorial), are responsible for providing financial and non-financial support to companies and projects in strategic sectors such as industry, foreign trade, tourism, infrastructure and housing. Its objective is to promote competitiveness, innovation, investment and sustainable development, through the provision of credits, guarantees, technical advice, training and specific support programs.
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