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What is the State's approach to the protection of personal data during Due Diligence in El Salvador?
The State establishes protocols for the secure and confidential handling of personal data collected during Due Diligence.
What is the role of due diligence in mergers and acquisitions in the financial technology (fintech) sector in Chile?
Due diligence on mergers and acquisitions in the fintech sector in Chile is crucial to evaluate the underlying technology, compliance with financial regulations, intellectual property and how the acquisition or merger will strengthen the company's position in the fintech market.
Can entities carry out personnel verifications for discriminatory purposes in Costa Rica?
No, entities cannot carry out personnel verifications for discriminatory purposes in Costa Rica. Discrimination based on legally protected characteristics, such as age, gender, race or sexual orientation, is prohibited and may result in legal sanctions. Verifications must be carried out in an objective and non-discriminatory manner.
What is the role of the General Directorate of Immigration in identity validation in the Dominican Republic?
The General Directorate of Migration (DGM) of the Dominican Republic plays a crucial role in validating identity related to migration and foreigners in the country. The DGM regulates the entry, stay and exit of foreigners in the Dominican Republic, which includes the verification of the authenticity of the identification documents of foreigners and the validation of their immigration status. This is essential to maintain migration control and security in the country.
What is the policy of the government of El Salvador regarding migration and the rights of migrants?
The government of El Salvador has established a comprehensive policy regarding migration and the rights of migrants. It seeks to guarantee respect for the human rights of migrants, promoting protection and adequate attention to their needs. In addition, regional and international cooperation is encouraged to address the causes of migration, consular assistance is provided, and efforts are made to facilitate the reintegration of Salvadorans who return to the country.
What are the financing options available for tourism project development projects in Mexico?
Mexico In Mexico, financing options for tourism project development projects include support programs through institutions such as the National Tourism Promotion Fund (FONATUR), the National Bank of Foreign Trade (BANCOMEXT), credits and financing schemes. offered by financial institutions and banks, as well as the possibility of accessing international funds and programs specialized in the tourism sector.
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