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Environmental impact assessments are important in Chilean compliance, especially for companies operating in sectors that may affect the environment. These assessments help identify and mitigate environmental risks and ensure compliance with local and national environmental regulations.
What is the economic impact of due diligence on Costa Rica's tourism industry, considering the importance of financial trust for foreign visitors?
Due diligence has a positive economic impact on Costa Rica's tourism industry by ensuring financial confidence for foreign visitors. Transparency in commercial transactions helps maintain the country's reputation as a safe and reliable tourist destination.
How can I check my tax records in Mexico?
You can check your tax history in Mexico through the SAT web portal, where you can obtain a Certificate of Tax Status that shows your situation before the tax authorities.
What measures are taken to prevent sanctions on contractors in the health sector in Mexico?
In the health sector in Mexico, measures such as the regulation of medical devices, training in ethical practices and rigorous contract review are taken to prevent sanctions and guarantee the quality of medical care.
How is international collaboration on KYC promoted in Peru?
Peru promotes international collaboration on KYC by participating in international agreements and conventions. This facilitates the secure exchange of information between countries, strengthening the global network against money laundering and other illicit financial practices.
What is the role of the State in the issuance and management of immigration documents?
The State issues and manages documents such as visas, residence permits and passports, regulating their obtaining and validity.
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