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How are environmental compliance risks addressed in due diligence for investments in the renewable energy sector in Argentina?
In the renewable energy sector, due diligence must address environmental compliance risks. This involves reviewing environmental permits, evaluating compliance with specific regulations for renewable energy projects, and ensuring sustainable practices in operation. Additionally, it is crucial to consider the environmental impact throughout the project life cycle and implement mitigation measures to minimize the impact on the natural environment.
What are the measures to prevent money laundering in the field of transactions with agricultural products in Argentina?
In the area of transactions with agricultural products in Argentina, specific measures are applied to prevent money laundering. Companies and entities involved in the trade of agricultural products must establish controls on the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural products for illicit activities.
What are the rights of children in divorce cases in El Salvador when there are disputes over alimony?
In divorce cases in El Salvador when there are disputes over alimony, children have rights that must be protected. They have the right to receive adequate alimony that covers their basic needs, such as food, housing, education and medical care. It is the parents' responsibility to ensure compliance with this obligation and ensure the financial well-being of their children after divorce.
Is a special authorization required for the import and export of currency in Panama?
Yes, the import and export of currency in Panama is subject to regulations and must be reported to the General Directorate of Revenue (DGI).
What government institutions supervise and regulate the prevention of money laundering in Guatemala?
In Guatemala, the Superintendency of Banks (SIB) and the Superintendency of Tax Administration (SAT) are some of the institutions in charge of supervising and regulating the prevention of money laundering in the financial sector. There are also financial intelligence units and other organizations in charge of investigating and sanctioning.
What documents can be used as proof of RUT in Chile?
The documents that can be used as proof of RUT in Chile include the physical RUT identification card, the provisional RUT proof and the identity card.
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