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How is environmental and social risk management evaluated in real estate development projects in protected areas in Argentina?
In real estate development projects in protected areas, due diligence should focus on environmental and social risk management. Environmental impact studies must be reviewed, commitment to sustainable construction practices assessed, and compliance with specific environmental regulations for protected areas in Argentina ensured. Furthermore, it is essential to consider the consultation and participation of local communities in the development process.
What is the identification document used in Brazil to access gym or sports center services?
To access gym or sports center services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the establishment's policies.
Are there conciliation programs to resolve food disputes in Peru?
Yes, in Peru, conciliation is encouraged as an alternative means of resolving maintenance disputes, giving the parties the opportunity to reach agreements without completely resorting to the courts.
What government agencies have the responsibility of regulating and supervising regulatory compliance in the financial field in Paraguay?
In the Paraguayan financial sphere, the regulation and supervision of regulatory compliance falls on the Superintendency of Banks (SIB) and the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD). The SIB is the entity in charge of supervising and regulating banking and financial activities, while the SEPRELAD has the specific responsibility of preventing and combating money laundering and other financial crimes. Both entities work together to guarantee regulatory compliance in the country's financial sector.
What is alimony and how is it determined in Venezuela?
Child support is a legal obligation to provide the resources necessary to cover the basic needs of a child. In Venezuela, alimony is determined taking into account the needs of the child, the economic possibilities of the person obliged to pay and other relevant factors.
Are there tax regularization programs in Argentina for those who have tax debts?
Yes, the AFIP usually implements regularization programs that allow taxpayers to refinance their debts with special conditions, facilitating compliance with tax obligations.
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