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What additional considerations apply to due diligence in the mining sector in Chile?
In the mining sector in Chile, due diligence also focuses on specific aspects such as mining concessions, environmental impact, water rights and relationships with local communities, given the importance of mining in the country.
What is the process for reviewing and modifying support orders in Guatemala?
The process of reviewing and modifying support orders in Guatemala involves filing a request with the court that issued the initial order. This request must be supported by evidence justifying the need for modification, such as changes in financial circumstances.
What entities regulate Politically Exposed Persons in Brazil?
In Brazil, Politically Exposed Persons are supervised by different entities, including the Comptroller General of the Union (CGU), the Court of Accounts of the Union (TCU) and the Central Bank of Brazil. These entities are responsible for guaranteeing compliance with the obligations and restrictions established for these people.
What is the situation of women's rights in rural areas in Honduras?
Women in rural areas of Honduras face additional challenges in exercising their rights. Access to education, health, work and political participation may be limited due to lack of resources and opportunities. A comprehensive approach that promotes economic empowerment, education and access to basic services is required to improve the situation of women in rural areas.
What is the impact of regulatory compliance on the protection of personal data in Peru?
Regulatory compliance in the protection of personal data in Peru ensures the privacy of individuals' personal information. Regulations such as the Personal Data Protection Law establish requirements for the proper management of sensitive data.
What are the sanctions for failure to comply with PEP obligations in the Dominican Republic?
The sanctions for failure to comply with PEP obligations in the Dominican Republic may vary depending on the severity of the failure. These sanctions can range from financial fines to the loss of political rights or even prison sentences in cases of serious corruption. The scope and application of sanctions are determined by legislation and competent authorities.
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