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How does due diligence affect development projects of scientific research centers in Colombia, considering academic excellence, international collaboration and the practical application of research results?
Due diligence in scientific research center projects in Colombia impacts by evaluating the academic excellence of the project, promoting international collaboration in research and ensuring the practical application of research results. This guarantees that research centers contribute to scientific and technological advancement in an effective and relevant manner.
How are commercial relationships with offshore clients regulated within the KYC framework in Panama?
Commercial relations with offshore clients within the framework of KYC in Panama are regulated by Law 23 of 2015 and its amendments. Financial institutions must apply enhanced due diligence when establishing relationships with offshore clients, ensuring that international anti-money laundering and terrorist financing standards are met.
How is the sale of goods at public auction regulated in Panama?
The sale of goods at public auction is regulated by Law 17 of 2006, which establishes the procedures and requirements to carry out legal auctions.
Can a foreigner be selected for a public job in Paraguay?
Yes, foreigners can be selected for public jobs in Paraguay, but they must meet certain requirements, such as residing in the country and having a work permit.
What are the legal measures against the crime of human trafficking for forced labor in Costa Rica?
Human trafficking for forced labor is punishable by law in Costa Rica. Those who recruit, transport, harbor or subject people to forced, slave or bonded labor may face legal action, investigations and criminal sanctions, including prison terms and fines.
Can the landlord enter the property without the tenant's consent in Peru?
The landlord may enter the property only with the tenant's consent or upon prior notice in specific cases, such as to carry out repairs. It is essential to clearly establish these conditions in the contract.
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