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What is the role of environmental audits in due diligence of company acquisitions in the Dominican Republic?
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Can I obtain the judicial records of a person in Chile if I am his/her attorney and I act on his/her behalf?
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How is supply chain resilience assessed during due diligence for manufacturing companies in Argentina?
For manufacturing companies, due diligence should assess supply chain resilience. The diversification of suppliers, the ability to manage disruptions in the supply chain and guarantee operational continuity in the event of possible adverse events should be reviewed. Additionally, it is crucial to understand how the company manages the relationship with key suppliers and how it adapts to changes in market demand.
What is the impact of political exposure on people's ability to exercise their rights to freedom of movement and residence in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to freedom of movement and residence in Venezuela. Politically exposed people may face restrictions on their internal mobility, including travel bans and difficulties obtaining identity documents or passports. Additionally, they may face obstacles to seeking refuge elsewhere in the country or settling in new places due to threats or political persecution.
What are the regulatory and compliance risks in due diligence for investments in the telecommunications sector in Argentina?
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