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How is environmental and social risk management evaluated in companies in the extractive sector in Bolivia during due diligence for investments?
The evaluation involves reviewing environmental and social policies, analyzing compliance histories, and measuring community impact. Collaborating with local environmental and social organizations, conducting specific audits and ensuring the implementation of good practices are essential steps to evaluate environmental and social risk management in companies in the extractive sector during due diligence for investments in Bolivia.
Can background checks be carried out on minors in Ecuador?
Yes, in certain contexts, such as adoptions or specific legal situations, background checks can be performed on minors in Ecuador. However, privacy and protection of the rights of the minor are key considerations.
Can I request the expungement of judicial records if I have completed a rehabilitation or addiction treatment program?
Yes, if you have completed a rehabilitation or addiction treatment program, you can request the cancellation of your judicial records in Costa Rica. The law recognizes the rehabilitation process and treatment as a relevant factor when considering expungement. You must apply and provide documentary evidence demonstrating your participation in and successful completion of the rehabilitation program.
What national organizations supervise and regulate money laundering prevention activities in Panama?
The Superintendency of Banks, the Superintendence of the Securities Market, the UAF and other institutions supervise and regulate money laundering prevention activities in the country.
What is the role of the General Directorate of Public Procurement (DGCP) in regulatory compliance related to public procurement in Paraguay?
The General Directorate of Public Procurement (DGCP) in Paraguay has an essential role in regulatory compliance related to public procurement. Regulate and supervise contracting processes, guaranteeing transparency, efficiency and legality in government procurement. The DGCP establishes regulations and procedures that ensure competition, equal opportunities and effectiveness in public procurement. It thus contributes to compliance with regulations that seek efficient management of public resources and integrity in government transactions.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the financial system?
Brazil As a citizen in Brazil, you can request the judicial records of a candidate to occupy a position in the financial system through the competent regulatory bodies, such as the Central Bank of Brazil or the Securities Commission. These bodies can provide information on any sanctions or convictions related to illegal financial activities or non-compliance with regulations in the sector.
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