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How is money laundering addressed in the mining sector in Colombia?
In the mining sector in Colombia, measures are implemented to address money laundering. This includes the adoption of controls and requirements for the formalization of miners, verification of the legal origin of minerals, the implementation of traceability systems and cooperation with authorities to prevent and detect the use of illegal mining as a front for money laundering.
What are the laws that regulate the privacy of disciplinary records in Colombia?
The Personal Data Protection Law in Colombia establishes regulations for the collection and handling of personal information, including disciplinary records.
What is the media regulation process in Panama?
The media in Panama are regulated through the National Authority of Public Services (ASEP). There are laws that guarantee freedom of expression and regulate aspects such as licensing and advertising.
What is the process to request a tax history certificate for international transactions in Paraguay?
Taxpayers who require a tax clearance certificate for international transactions can submit an application to the SET and follow the established process.
How is the authenticity of a contract for consulting services in the construction sector in the Dominican Republic verified?
The authenticity of a contract for consulting services in the construction sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction consulting services, the construction projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the construction consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting services contracts in the construction sector is important to guarantee the legality and quality of construction projects in the Dominican Republic
What is environmental due diligence in Chile?
Environmental due diligence in Chile focuses on evaluating how a transaction or investment affects the natural environment. This includes reviewing compliance with environmental regulations, pollution risks and mitigation measures.
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