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What are the specific considerations for due diligence in the technology and innovation sector in Colombia?
In the technology and innovation sector in Colombia, due diligence should focus on intellectual property, licensing agreements, data compliance and cybersecurity. This ensures the protection of intangible assets and compliance with constantly evolving regulations.
What are the procedures to request a housing subsidy for public sector workers in Chile?
Housing subsidies for public sector workers in Chile are requested through the Ministry of Housing and Urban Planning (MINVU).
What are the requirements for an effective compliance program in Argentine companies?
An effective compliance program in Argentina must include the appointment of a compliance officer, the identification and regular assessment of risks, the implementation of clear internal policies, continuous training of employees and periodic internal audits. This ensures the effectiveness and adaptability of the program.
What is the role of companies in promoting education and community development through due diligence practices in Costa Rica, and what are the legal incentives to encourage these actions?
Companies play an important role in promoting education and community development through due diligence practices in Costa Rica. Legal incentives to encourage these actions include tax benefits and government recognition, stimulating the active participation of companies in initiatives that contribute to educational and community progress.
Can the SET share tax history information with other government entities in Paraguay?
Under certain circumstances and in accordance with the law, the SET may share tax history information with other government entities for specific purposes.
Are candidates entitled to a copy of the results of background checks in El Salvador?
Yes, candidates are entitled to a copy of the results of background checks in El Salvador. This allows them to review the information that has been collected and take action if there are inaccuracies.
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