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How is transparency promoted in the relationship between the Guatemalan State and companies in the context of due diligence?
The promotion of transparency can include the publication of relevant information, active participation in consultation processes and open communication between the Guatemalan State and companies, contributing to a clear and ethical environment in the field of due diligence.
Can the tenant make structural changes to the property with the consent of the landlord in Peru?
The tenant may make structural changes only with the explicit consent of the landlord. It is essential to thoroughly document any permitted modifications and agree who will bear the costs and responsibility for reversing the changes at the end of the contract.
What is the role of private verification agencies in El Salvador?
Private verification agencies offer background check services to companies, individuals and government entities, following established legal protocols and providing verified information for decision making.
What is the legal treatment of corruption cases in the Paraguayan criminal system?
The legal treatment of corruption cases in the Paraguayan criminal system involves the prosecution of these behaviors through investigations and trials. The legislation establishes sanctions for acts of corruption, seeking to prevent and punish the misappropriation of public funds and other forms of corruption. The fight against corruption is a priority in the criminal system in Paraguay, and effective mechanisms are sought to investigate, prosecute and punish those who participate in corrupt practices.
How are background checks handled for project management roles in the energy industry in Argentina?
For project management roles in the energy industry in Argentina, background checks focus on review of previous energy projects, validation of management skills, and professional integrity in executing sustainable initiatives.
What obligations do financial institutions have regarding Politically Exposed Persons?
Financial institutions in Costa Rica have the obligation to apply enhanced due diligence measures when conducting transactions with Politically Exposed Persons. This involves carrying out a thorough review of your financial profiles, reporting any suspicious transactions and keeping detailed records of transactions made.
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