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What is the impact of due diligence on mergers and acquisitions in the renewable energy sector in Chile?
Due diligence on mergers and acquisitions in the renewable energy sector in Chile is essential to evaluate the renewable energy generation infrastructure, compliance with energy regulations, the efficiency of renewable energy sources and how the transaction will drive expansion and sustainability of clean energy in the country.
What are the essential elements of a sales contract in Guatemala?
The essential elements of a sales contract in Guatemala are: the consent of the parties, the object being sold, the price, and the form if established by law. In addition, the contract must meet the capacity and legality requirements of the parties.
Can the main home be seized during a foreclosure in Panama?
Under Panamanian law, the debtor's main home is protected from seizure in certain circumstances. However, there are exceptions, such as when the debt is related to the financing or mortgage of the home itself. In these cases, the primary home could be subject to foreclosure.
What is the process to obtain a divorce order due to change of gender identity in Mexico?
To obtain a divorce order due to change of gender identity in Mexico, a complaint must be filed before a judge, demonstrating the legal modification of the gender of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason. .
How is collaboration between the public and private sectors encouraged in the investigation of money laundering activities in Chile?
Chile encourages collaboration between the public and private sectors in the investigation of money laundering activities by creating reporting mechanisms and promoting cooperation in the detection and prevention of this crime.
Can employees of financial institutions refuse to comply with AML regulations?
Employees of financial institutions in Paraguay cannot refuse to comply with AML regulations. They are legally required to comply with these regulations and must engage in AML due diligence and reporting.
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