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What are the key aspects to consider when evaluating environmental risk management in infrastructure construction projects in Peru?
Due diligence in infrastructure construction projects in Peru addresses environmental risk management. Environmental impact assessments, mitigation measures and compliance with environmental regulations are reviewed. Additionally, potential risks related to changes in the natural environment and the company's ability to meet environmental standards during and after construction are analyzed.
How can companies evaluate a candidate's ability to lead marketing strategy development projects in the energy sector in the Dominican Republic?
Marketing in the energy sector is essential to promote electricity supply services and awareness about energy consumption. During the selection process, questions can be used that explore the candidate's experience in leading energy marketing strategy development projects, how they have successfully attracted customers to energy services, and how they have promoted energy efficiency. Questions that seek examples of successful marketing strategies in the energy sector are useful
What are the obligations of companies regarding the prevention of corruption in the Dominican Republic?
Companies must comply with Law 448-06 on Sworn Declaration of Assets, Law 460-08 on Purchases and Contracting of Goods, Services, Works and Concessions, and other regulations that promote transparency and the prevention of corruption. They must adopt anti-corruption compliance policies and business ethics programs.
What is the principle of legal reserve in Brazilian criminal law?
The principle of legal reserve establishes that only the legislative power can create criminal norms and establish the behaviors that constitute crimes, thus avoiding arbitrariness and guaranteeing legal security to the citizen, who can only be sanctioned for actions expressly provided for in the law.
What are the assets that can be seized in Chile?
In Chile, movable and immovable property, bank accounts, salaries and other assets owned by the debtor can be seized.
What are the risk mitigation measures used in Paraguay to address emerging threats in the area of due diligence, such as cybersecurity and technological risks?
In Paraguay, risk mitigation measures against emerging threats in due diligence include the implementation of cybersecurity protocols, technological audits, and collaboration with experts in technological risks. These actions seek to protect the integrity of data, guarantee the security of transactions and adapt to the constant evolution of technological risks in the business environment.
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