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Are there any notable cases in Costa Rica where a lack of due diligence has had significant economic and social consequences?
Yes, there have been cases in Costa Rica where a lack of due diligence has led to negative economic and social consequences. These cases have generated financial losses and damage to the reputation of companies, highlighting the importance of implementing rigorous due diligence processes.
What is the process for the adoption of an adult in Chile?
Adopting an adult in Chile is possible, but requires a complex legal process that must be presented to and approved by the court.
What is the impact of sanctions on contractors on the perception of Mexico as an attractive place for national private investment?
Sanctions on contractors can affect the perception of Mexico as an attractive place for domestic private investment by influencing the confidence of domestic companies in the business environment and compliance with regulations.
What progress has been made in validating the identity of drivers in Mexico?
In Mexico, driver identity validation has advanced with the introduction of biometric driver's licenses and smart circulation cards. These documents contain biometric data and are used to verify the identity of drivers during traffic checks and in road safety situations. In addition, identity validation is also used in the acquisition of automobile insurance and in vehicle registration procedures.
What is the role of the Law on Access to Public Information in access to judicial records in El Salvador?
The Law on Access to Public Information in El Salvador regulates access to judicial records, establishing guidelines on who can request this information and under what conditions it can be granted.
What is the importance of due diligence in the non-banking financial services sector in Colombia, such as fintech?
In the non-banking financial services sector in Colombia, such as fintech, due diligence is essential to evaluate the technology used, the security of financial data, sector-specific regulatory compliance, and financial strength. This ensures customer trust and regulatory compliance in an ever-changing financial environment.
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