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How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?
In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.
What is the procedure to obtain a residence permit for investors in Brazil?
Brazil The procedure for obtaining a residence permit for investors in Brazil is governed by the Migration Law and may vary depending on the type of investment. In general, certain requirements must be met, such as making a minimum investment in Brazil, presenting a business plan and documentation related to the investment, as well as complying with established legal and tax requirements. It is necessary to submit the application to the Brazilian immigration authorities and follow the steps indicated by them.
What are the obligations of the debtor during a seizure process in Chile?
During a seizure process in Chile, the debtor has the obligation to collaborate with the court and provide the requested information, present its defenses and arguments in a timely manner, and comply with the legal provisions related to the seizure, such as the delivery of assets. embargoed
How is the destruction of electronic judicial records regulated in Panama when they are no longer necessary?
The destruction of electronic court records in Panama is usually subject to specific regulations that include criteria to determine when a document is no longer necessary.
How does the review of disciplinary records in Panama affect the protection of personal data?
The protection of personal data is crucial, and disciplinary background checks must be conducted in accordance with privacy laws to safeguard the candidate's personal information.
What is the identification document used in Brazil to access mobile phone services?
To access mobile phone services in Brazil, it is generally required to present the General Registry (RG) and the CPF number.
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