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How are security and regulatory compliance risks managed in due diligence on investment projects in the geothermal energy industry in Chile?
In investment projects in the geothermal energy industry in Chile, due diligence focuses on safety risks in geothermal facilities, compliance with environmental and energy safety regulations, and how operational and safety risks are prevented in geothermal energy generation.
What is the application process for an L-2 Visa for spouses and children of L-1 Visa holders who are Panamanian citizens?
The L-2 Visa is intended for immediate family members of L-1 Visa holders and allows entry and work in the United States.
Are there rehabilitation programs for people with disciplinary records in Peru?
Yes, in Peru there may be rehabilitation programs for people with disciplinary records. These programs may include counseling, community services, or job training, with the goal of assisting social reintegration and prevention of future unwanted behaviors.
What role do non-governmental organizations and civil society play in promoting KYC in Mexico?
Non-governmental organizations and civil society in Mexico can play an important role in promoting awareness about the importance of KYC in preventing money laundering and terrorist financing. They can also advocate for effective and transparent regulations in this area.
Can taxpayers request tax deferrals in Paraguay?
In some circumstances, taxpayers can request tax deferrals to defer payments, subject to approval by the SET.
What are the differences between a labor lawsuit and a civil lawsuit in Costa Rica?
Labor lawsuits refer to disputes that arise in the workplace, such as labor relations, employment contracts, salaries, working conditions and unjustified dismissals. Civil lawsuits, on the other hand, cover a wide range of legal disputes, including property issues, non-employment contracts, and other legal matters not directly related to employment.
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