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What is the importance of due diligence in the compliance of companies operating in Bolivia and how can they ensure that their due diligence processes are effective?
Due diligence is crucial to assess risks and ensure compliance in Bolivia. Companies should conduct extensive research before partnering with third parties, whether suppliers, customers, or business partners. This involves evaluating legal, financial and ethical risks. Establishing formal due diligence protocols, maintaining detailed records, and regularly updating these processes are essential steps to ensure the effectiveness of due diligence and maintain compliance with regulations in Bolivia.
Can I access the judicial records of a person who died in Chile for genealogical or historical reasons?
In Chile, access to the judicial records of a person who died for genealogical or historical reasons is subject to certain restrictions. The privacy and confidentiality of personal data is maintained even after a person's death. In exceptional cases, it is possible to obtain access to these records with judicial authorization and with legitimate grounds for historical or genealogical research.
What are the laws and sanctions related to child labor exploitation in Costa Rica?
Child labor exploitation is punishable by law in Costa Rica. Those who employ, force or use children in work that is dangerous, harmful to their development or in exploitative conditions may face legal action, investigations and criminal sanctions, including prison terms and fines.
Can Alimony Debtors in the Dominican Republic request a review of alimony if they have additional expenses related to their children's higher education, such as college tuition and textbooks?
Yes, Alimony Debtors in the Dominican Republic can request alimony review if they have additional expenses related to their children's higher education, such as college tuition and textbooks. They must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted accordingly.
Can assets acquired after the date of seizure be seized in Peru?
Normally, property acquired after the date of seizure is not subject to the injunction. However, there are situations in which it can be argued that said acquisitions were made with the objective of evading the embargo, which could lead to the extension of the measure to those assets.
How are reputational risks managed during due diligence in Colombian companies, taking into account the impact of public opinion and social networks?
Due diligence in Colombian companies must include an evaluation of reputational risks, considering the impact of public opinion and social networks. This involves reviewing ethical practices, community relations, history of social responsibility and the ability to manage reputational crises.
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