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What is the role of due diligence in international import and export transactions in Chile?
Due diligence in international import and export transactions in Chile is essential to evaluate international trade terms, tariffs, bilateral trade agreements and compliance with customs regulations in the country.
How is the protection of the fundamental rights of politically exposed persons guaranteed during investigation and sanction processes?
During the investigation and sanction processes of politically exposed people in Ecuador, the protection of their fundamental rights is guaranteed. This includes the right to the presumption of innocence, the right to due process, the right to defense, and the right to privacy. The competent authorities must ensure that these rights are respected, avoiding the violation of the dignity and integrity of the people involved, even if they are under investigation for illegal acts.
How is transparency guaranteed in the contracting of financial audit services for government projects in Ecuador?
Transparency in the contracting of financial audit services for government projects in Ecuador is guaranteed through the application of open bidding processes, the review of the independence and experience of auditors, and the clear publication of audit reports. Audit services contractors must meet high ethical and transparent standards in the evaluation of government projects.
What is domestic violence and what protections exist in Guatemala?
Domestic violence in Guatemala refers to any form of physical, psychological, sexual or economic abuse or violence that occurs within the family environment. There are laws
What are the options for the sale of seized assets in Argentina?
In addition to the auction, seized assets can be sold directly by the debtor or the designated auctioneer, provided that the consent of the judge is obtained and established legal procedures are respected.
What are the rights and responsibilities of the tenant in relation to the inspection of the property at the beginning and end of the rental contract in Paraguay?
Renters in Paraguay may have specific rights to inspect the property at the beginning and end of the contract, documenting any damage or problems and ensuring transparency in rental transactions.
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