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What technological aspects are analyzed in due diligence?
In technological due diligence in Chile, computer systems, intellectual property, cybersecurity and any technological risks that may affect the transaction are evaluated, especially in technology-oriented industries.
What is the legal protection for the rights of people in a situation of lack of access to freedom of religion in the Dominican Republic?
In the Dominican Republic, freedom of worship is guaranteed and the right of people to freely profess and practice their religion is protected. The Constitution recognizes religious diversity and prohibits discrimination on religious grounds. In addition, interreligious dialogue is promoted and the right of people to manifest and disseminate their faith is respected, as long as the rights of third parties are not violated.
What are the obligations in relation to the training and development of personnel involved in the execution of the contract in Bolivia?
The obligations in relation to the training and development of personnel are detailed in clause [Clause Number], indicating how the training of relevant personnel will be carried out to ensure adequate compliance with the obligations established in the contract in Bolivia.
What is the legal framework for the crime of extortion in Panama?
Extortion is a crime in Panama and is punishable by the Penal Code. Penalties for extortion can include prison, fines, and protective measures for the victim, such as restraining orders and rehabilitation programs for the offender.
What measures are taken to prevent money laundering through real estate transactions under Guatemala's AML legislation?
Guatemala's AML legislation establishes specific measures to prevent money laundering in real estate transactions, such as identifying the parties involved and verifying the source of funds.
How can companies in Peru ensure effective coordination between their compliance and legal teams in verifying risk lists?
Effective coordination is achieved through constant communication and collaboration between compliance and legal teams. Defining clear roles, defining communication procedures and joint participation in decision-making are essential to ensure efficient and legal verification of risk lists.
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