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How are security and regulatory compliance risks addressed in due diligence on investment projects in the educational technology industry in Chile?
In investment projects in the educational technology industry in Chile, due diligence focuses on student data security risks and regulatory compliance, including the evaluation of educational platforms, compliance with privacy regulations in education, and how the security of information and respect for student privacy is guaranteed.
Are the sanctions published on the ANTAI web portal?
Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.
What are the tax considerations for family businesses in Colombia?
Family businesses in Colombia face specific tax considerations. In addition to general regulations, these companies can benefit from special tax regimes and preferential treatments for business succession. Tax planning for family businesses involves managing the generational transition, optimizing the tax burden and implementing strategies to ensure business continuity. Professional advice on family and tax issues is essential to achieve successful management.
What is the role of judicial archives in the preservation of historical judicial records in Panama?
Judicial archives play an important role in the preservation and access to historical judicial records in Panama.
How is the family relationship defined in the context of PEP regulations in Mexico?
The family relationship generally includes spouses, children, parents, siblings, and other close relatives of a PEP.
How is the protection of people in situations of human mobility regulated in Ecuador?
The protection of people in situations of human mobility is regulated by special laws, and cases of violation of rights can be presented to the Ombudsman's Office.
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