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What are the key considerations in due diligence for sustainable development projects in Colombia, taking into account the United Nations Sustainable Development Goals (SDGs)?
Due diligence for sustainable development projects in Colombia must be aligned with the United Nations SDGs. This involves evaluating the social, economic and environmental impact, guaranteeing the positive contribution to the SDGs and long-term sustainability.
How does the private company contribute in procedures in El Salvador?
Private companies in El Salvador can offer advisory, consulting and paperwork management services, streamlining legal and administrative processes.
What are the rights of people displaced by maritime transport infrastructure development projects in El Salvador?
People displaced by maritime transport infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
Can tax debts affect the ability to obtain credit or loans in El Salvador?
Yes, tax debts can affect the ability to obtain credit or loans in El Salvador, since financial institutions usually evaluate the tax situation of applicants before granting financing.
What are the requirements to register in the Register of Importers in Mexico?
To register in the Register of Importers in Mexico, specific requirements must be met, such as submitting documents, paying duties and complying with tax obligations related to the importation of goods.
What role do regulatory bodies play in preventing money laundering in Brazil?
Brazil Regulatory bodies play a crucial role in preventing money laundering in Brazil. The Central Bank of Brazil, the Securities Commission (CVM) and other regulators supervise and regulate financial and non-financial institutions to ensure compliance with laws and regulations related to the prevention of money laundering.
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