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The State finances research and development of new strategies and technological tools to strengthen Due Diligence in the country.
How is the family relationship defined in the context of PEP regulations in Mexico?
The family relationship generally includes spouses, children, parents, siblings, and other close relatives of a PEP.
What are the investment options in the forestry industry sector in Chile?
The forestry industry sector in Chile offers various investment options. You can invest in companies dedicated to the production of wood, pulp, paper, wood-derived products, reforestation and services related to the forestry industry. Additionally, you can consider investing in forest conservation and sustainable management projects, technologies for the optimization of forest processes, and the development of high value-added products. Chile is recognized for its forest wealth and has a stable legal and regulatory framework for investment.
What is the difference between exchange and sale in Brazil?
In the exchange in Brazil, the parties exchange goods of equal value, while in the sale, one party delivers a good in exchange for a price.
What is the legislation that specifically regulates public procurement in Panama?
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