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How is due diligence addressed in the transportation and logistics services sector in Colombia, especially in terms of operational efficiency, regulatory compliance, and environmental sustainability?
Due diligence in the transportation and logistics services sector in Colombia involves evaluating operational efficiency, regulatory compliance in transportation, road safety, and environmental sustainability of operations. This ensures that transport companies operate safely, efficiently and sustainably.
How does the executive branch in El Salvador ensure that companies carry out due diligence in labor hiring?
It imposes regulations and carries out inspections to guarantee compliance with labor laws, avoiding exploitation and discrimination.
What is the “Know Your Customer” (KYC) process?
The "Know Your Customer" (KYC) process is a set of procedures used by financial institutions to verify and understand the identity of their clients, assess risk and comply with anti-money laundering and terrorist financing regulations. In Panama, it is essential for due diligence in the financial sector.
What is Law 51 of 2013 in Panama?
Law 51 establishes the tax background verification procedure and the obligations of the DGI to maintain confidentiality.
Can I request the early cancellation of my judicial records in Costa Rica?
In exceptional circumstances, it is possible to request the early cancellation of judicial records in Costa Rica. This generally applies to cases where it is demonstrated that the person has achieved early and complete rehabilitation, and that the criminal record seriously hinders his or her personal, professional or social development. The request must be submitted to the Judicial Records Directorate, and will be evaluated individually to determine if early cancellation is granted.
What is the deadline to resolve a dispute about tax records in Paraguay?
The time frame for resolving a tax record dispute may vary, but generally a resolution is sought within a reasonable time frame.
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