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How are legal and tax risks addressed in due diligence on real estate projects in Chile?
In real estate projects in Chile, due diligence focuses on legal and fiscal risks, including the review of property titles, lease contracts, property taxes and compliance with real estate regulations in the country.
What is the role of Due Diligence in compliance in Chile?
Due Diligence is an exhaustive investigation process used in Chilean compliance to evaluate third parties, such as suppliers, clients or business partners, in order to identify possible legal or ethical risks. This is essential to ensure that companies comply with regulations and avoid associations with problematic entities.
What is the role of the Ministry of Culture and Heritage in the ethical supervision of contractors in projects related to cultural heritage in Ecuador?
The Ministry of Culture and Heritage in Ecuador can play a role in ethical oversight of contractors on projects related to cultural heritage. This would include the review of compliance with heritage preservation regulations, the evaluation of ethical practices in archaeological excavations and the imposition of sanctions in case of damage or ethical negligence in cultural projects.
What is the inheritance petition action in Mexican civil law?
The inheritance petition action is the right that heirs have to claim possession and administration of the assets left by the deceased.
What is the process to obtain a RUT for an educational entity in Chile?
The process of obtaining a RUT for an educational entity in Chile involves the presentation of the legal documentation of the educational entity and the application to the Internal Revenue Service.
Can I obtain information about the judicial history of a company in Panama?
In Panama, it is not possible to obtain information on specific judicial records of a company. Judicial records refer to individuals and not corporate entities. However, it is possible to access public information about legal processes related to a company, such as lawsuits or litigation, through the judicial system.
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