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What is the importance of due diligence in real estate transactions in Costa Rica?
Due diligence in real estate transactions in Costa Rica is essential to prevent money laundering and guarantee the legality of the transactions. Real estate agents and real estate professionals must identify buyers and sellers, collect information on the source of funds, and report any suspicious activity. This is key to prevent the real estate sector from being used for illicit activities.
What are the financing options available for educational technology development projects in Costa Rica?
Educational technology development projects in Costa Rica can access financing options through government programs to support education and innovation, investment funds in educational technology and alliances with educational institutions and companies specialized in the sector. In addition, there are scholarship programs and competitions that support the implementation of technological solutions in the educational field.
What is the situation of the protection of the rights of uncontacted indigenous peoples in Honduras?
In Honduras, there are indigenous peoples who live in voluntary isolation, without contact with outside society. The protection of their rights and territories is essential to guarantee their survival and well-being. However, these groups face threats of illegal invasions of their territories by loggers, settlers, and extractive companies. Strengthening legal protection and surveillance of the areas where these people live, as well as promoting awareness about their existence and need for protection, are key actions for their preservation in Honduras.
How do private verification companies guarantee the accuracy and updating of the information provided by educational entities in Paraguay?
Companies must establish verification protocols with educational entities, periodically validating the accuracy and updating of information in Paraguay.
Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
What is needed to request a permit to carry out archaeological studies in El Salvador?
To request a permit to carry out archaeological studies in El Salvador, you must submit an application to the Ministry of Culture. You will need to provide detailed information about the study, such as the research area, objectives and methods, meet the requirements established for the protection of archaeological heritage, and pay the corresponding fees.
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