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How is risk management and sustainability evaluated in solar park construction projects in Peru?
In solar park construction projects in Peru, due diligence in risk management and sustainability involves reviewing environmental permits, social impact and measures to guarantee the efficiency and sustainability of the project. Agreements with local communities, construction safety protocols, and the company's ability to manage risks associated with solar energy generation are analyzed.
Is there a specific threshold for reporting suspicious transactions in El Salvador?
Transactions that raise suspicions, regardless of their value, must be reported in accordance with established regulations.
What is meant by "territoriality" in Panama tax legislation?
Territoriality implies that only income generated within the territory of Panama is subject to local taxes.
What are the rights of people displaced by gender violence in Ecuador?
People displaced due to gender violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to protection and humanitarian assistance, access to specialized care and support services, and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by gender violence.
What is the role of the Operations Investigation Unit in the fight against money laundering in the Dominican Republic?
The Operations Investigation Unit is responsible for carrying out field investigations and collecting evidence for money laundering cases.
How is technology used in the management of judicial files in Costa Rica?
Technology is used in the management of judicial files in Costa Rica to improve efficiency and accessibility. Electronic records management systems allow for more efficient storage and access to records. In addition, security systems are used to protect digital information. Technology facilitates the search and retrieval of files and speeds up judicial processes.
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