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How are safety and quality risks evaluated in due diligence in investment projects in the road infrastructure construction industry in Chile?
In investment projects in the road infrastructure construction industry in Chile, due diligence focuses on the safety and quality risks of roads and bridges, compliance with construction regulations, and how the quality and safety of the infrastructure is ensured. infrastructures. roads in the country.
How is identity validation approached in the digital sphere in Costa Rica?
Identity validation in the digital sphere is carried out mainly through digital signature and secure authentication systems, supported by current legislation that recognizes the legal validity of electronic transactions.
How is a natural resource exploitation permit processed in Mexico?
The processing of a natural resource exploitation permit in Mexico depends on the type of resource and the jurisdiction. It generally involves submitting an application to the Ministry of the Environment and Natural Resources (SEMARNAT) or the corresponding local authority. You must provide documentation and meet specific requirements, including environmental impact assessments.
What is the dispute resolution process in insurance contracts in Panama?
Resolving disputes in insurance contracts in Panama may involve mediation, arbitration or litigation, depending on the provisions of the contract and applicable laws. The goal is to resolve differences between the parties fairly.
Can I obtain an identity and electoral card if I was born abroad but I am the child of Dominican parents in the Dominican Republic?
Yes, if you were born abroad but your parents are Dominican, you can obtain an identity and electoral card in the Dominican Republic. You must present the documents that prove your affiliation and complete the corresponding procedure.
What is Paraguay's approach to KYC regulation for microfinance institutions?
Microfinance institutions in Paraguay are also required to comply with KYC regulations. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.
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