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Does the judicial record in Panama include details about arrests without conviction?
Yes, judicial records in Panama can include details about arrests without conviction. These records can provide information about situations where a person was arrested but did not result in a criminal conviction. The inclusion of this information may depend on the specific laws and regulations governing the collection and disclosure of background information.
How are environmental and social risks in the renewable energy sector managed during due diligence in Peru?
In Peru's renewable energy sector, environmental and social due diligence involves assessing the environmental impact of operations, the sustainability of energy sources, and relationships with local communities. Environmental permits, social responsibility projects and measures to minimize the company's environmental footprint are reviewed.
What is the maximum period to file a challenge against an embargo in Peru?
The maximum period to file a challenge against an embargo in Peru may vary depending on the situation and the applicable regulations. In general, it is recommended that you consult with a specialized attorney to understand the specific legal requirements and deadlines for filing a challenge.
What is the role of immigration authorities in preventing money laundering in the Dominican Republic?
Immigration authorities supervise the movement of people and funds across borders to prevent money laundering.
Is it possible to use an authenticated copy of the Carteira de Trabalho e Previdência Social (CTPS) as an identification document in Brazil?
Yes, an authenticated copy of the Carteira de Trabalho e Previdência Social (CTPS) may be accepted as an identification document in some situations, subject to the specific regulations of the employer or requesting entity.
What are the financing options available for geothermal energy development projects in Costa Rica?
Geothermal energy development projects in Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects, government programs to promote geothermal energy, and alliances with financial institutions and companies specialized in renewable energy. In addition, financing opportunities can be explored through international development funds and collaborations with companies specialized in geothermal technology.
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