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What is the approach to due diligence in tourism infrastructure development projects at heritage sites in Colombia, considering cultural preservation, sustainable tourism and local community participation?
In tourism infrastructure development projects at heritage sites in Colombia, due diligence involves evaluating cultural preservation, the sustainability of tourism, and the active participation of the local community. This ensures that tourism development respects cultural heritage and contributes to the well-being of the local community.
How is the custody and security of judicial files regulated to prevent losses or unauthorized access according to the legislation in Panama?
The Judicial Code of Panama, in its Third Book on Criminal Jurisdiction, and Law 6 of 2002, Title VI on Transparency and Access to Information, establish provisions for the custody and security of judicial files. These laws establish measures to prevent loss, damage or unauthorized access to the information contained in court files. Judicial entities must implement procedures and controls to guarantee the integrity and security of judicial documentation.
What procedures are followed in a real estate seizure in Panama?
Real estate seizure in Panama follows a legal process that involves filing a lawsuit, obtaining a court order, and finally executing the seizure. This process may include the auction of the seized assets.
Are there specific regulations for the sale of food and perishable products in Panama?
Yes, the sale of food and perishable products is subject to health and safety regulations, which are overseen by entities such as the Ministry of Health.
What are the key considerations when evaluating the sustainability of fishing practices in Bolivian companies and how are they improved?
Considerations include sustainable fishing, conservation of marine ecosystems and compliance with fishing regulations. Improving involves implementing responsible fishing practices, monitoring marine populations and promoting training in sustainable fishing. Collaborating with experts in sustainable fishing, establishing agreements with conservation organizations and promoting education in responsible fishing practices are fundamental strategies to evaluate and improve the sustainability of fishing practices in Bolivian companies during due diligence.
What are the tax implications of receiving payments for audit services in Brazil?
Brazil Payments for audit services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
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