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How are sustainability and social responsibility considerations addressed in the due diligence of real estate development projects in the Dominican Republic?
Sustainability and social responsibility considerations in the due diligence of real estate development projects in the Dominican Republic involve evaluating sustainable construction practices, contributing to the local community, and promoting socially responsible and environmentally conscious urban development.
What legal provisions exist in Paraguay for verification on risk lists in the international trade and customs sector?
In the international trade and customs sector in Paraguay, there are legal provisions that require verification on risk lists, ensuring that commercial transactions comply with the necessary controls to prevent participation in activities with sanctioned individuals or entities.
Can people access their own criminal records in Panama?
Yes, individuals have the right to access their own criminal record records in Panama and request copies of them for various legal purposes.
How is the subsidy application process for the promotion of culture in Chile carried out?
The subsidy for the promotion of culture in Chile is requested through the National Council of Culture and the Arts (CNCA). You must meet specific requirements, submit required documentation, and complete the application process. Consult the CNCA for detailed information on the procedures.
Can judicial records influence participation in research projects in personalized medicine in Colombia?
In research projects in personalized medicine, judicial records can be considered to ensure the integrity and reliability of those involved in initiatives that seek to develop personalized treatments based on genomic and medical data.
What is the role of international organizations in preventing and combating corruption related to PEPs in the Dominican Republic?
International organizations play a crucial role in preventing and combating corruption related to PEPs in the Dominican Republic. Through technical assistance, financial cooperation and the exchange of good practices, these organizations support the efforts of the Dominican government in strengthening control mechanisms, training officials and promoting transparency. In addition, these bodies provide independent oversight and evaluation to ensure compliance with international standards.
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