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How are environmental risks managed in due diligence in geothermal energy projects in Chile?
In geothermal energy projects in Chile, due diligence focuses on the evaluation of environmental risks, including the impact on geothermal areas, the management of geothermal fluids, the conservation of natural resources and compliance with environmental regulations in the country.
What is the legal framework for the crime of tax evasion in Panama?
Tax evasion is a crime in Panama and is punishable by the Tax Code and other tax laws. Penalties for tax evasion can include fines, financial penalties and, in serious cases, imprisonment.
What is the situation of the rights of human rights defenders in Venezuela?
Human rights defenders in Venezuela have faced challenges in the exercise of their work. There have been reported cases of threats, harassment and retaliation against those who report human rights violations. The protection of human rights defenders and their work is essential for the respect and promotion of fundamental rights in the country.
What are the investment options in the logistics and transportation sector in Chile?
The logistics and transportation sector in Chile offers various investment options. You can invest in land, sea or air cargo transportation companies, as well as logistics and distribution companies. In addition, there are investment opportunities in transportation infrastructure, such as ports, airports and logistics centers. Chile has a strategic location and developed infrastructure in the logistics and transportation sector, which provides investment and growth opportunities. It is important to evaluate market trends and associated risks before investing in this sector.
To what extent can tax history affect the perception of responsibility and legal compliance of a company in El Salvador?
A positive tax history can be interpreted as a sign of responsibility and legal compliance. Negative tax records can generate perceptions of lack of responsibility and legal compliance, affecting trust in the company.
How is the priority of garnishments determined in the Dominican Republic in the case of multiple debts?
The priority of garnishments in the Dominican Republic in the case of multiple debts is determined by the order of filing of garnishment requests and legal priority, with certain debts, such as tax debts, taking priority.
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