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How do political and regulatory factors affect due diligence in the Dominican Republic?
Political and regulatory factors can impact due diligence by introducing changes to laws, regulations and government policies that affect businesses. Therefore, it is crucial to evaluate the political and regulatory environment in the Dominican Republic to anticipate possible changes and adapt the due diligence strategy accordingly.
What is the impact of sanctions on contractors on infrastructure investment in Mexico?
Sanctions on contractors can influence infrastructure investment in Mexico by increasing costs and delaying projects, which can affect the quality of infrastructure available to the population.
What is the penalty for the crime of financial fraud in electronic transactions in Ecuador?
Financial fraud in electronic transactions is penalized in Ecuador, with measures that seek to protect users and the security of operations.
What is the Background Certificate in Chile?
The Background Certificate is a document that records the judicial and criminal situation of a person in Chile. It shows if the person has a criminal record or if there are records of convictions against them.
What is the procedure for registering a same-sex marriage in Costa Rica and what are the associated rights and obligations?
The procedure for registering a same-sex marriage in Costa Rica is similar to that for heterosexual couples. Since the legalization of equal marriage in 2020, same-sex couples can marry and enjoy the same rights and obligations as heterosexual couples. It is essential to follow established procedures to ensure the legal validity of the marriage and protect the rights of the couple.
How is the verification of risk lists applied in the agriculture and agribusiness sector in Mexico?
Risk list verification is applied in the agriculture and agribusiness sector in Mexico by requiring companies and producers to verify the identity of their business partners and clients, especially in international transactions. This is essential to prevent the use of this sector in illicit activities and comply with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.
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