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What are the environmental and social risks that could arise in the Peruvian context during due diligence?
In the Peruvian context, environmental risks can be related to mining and the exploitation of natural resources. Due diligence should evaluate the company's compliance with environmental regulations and the potential social impacts of its operations on local communities.
What is the role of international actors in the protection of fundamental rights in Venezuela?
International actors play an important role in protecting fundamental rights in Venezuela. International organizations, foreign governments, human rights organizations and the international community in general have the responsibility and capacity to promote and protect human rights in Venezuela. These actors can exert diplomatic pressure, provide technical, financial and humanitarian assistance, issue reports and recommendations, and carry out follow-up and monitoring actions on the human rights situation. Furthermore, international actors can promote accountability for those responsible for rights violations, provide support to victims, and promote respect for international human rights standards.
How are market risks managed in due diligence in investment projects on the Santiago Stock Exchange in Chile?
In investment projects on the Santiago Stock Exchange, due diligence focuses on market risks, such as the volatility of values, trend analysis, and the alignment of the investment with the investor's financial objectives.
What are the implications for financial institutions in Ecuador of having business relationships with foreign PEPs?
Financial institutions in Ecuador that maintain business relationships with foreign PEPs must follow more rigorous due diligence protocols. This involves thoroughly assessing risks and reporting any suspicious activity to the relevant authorities.
What is the situation of the inclusion of people with functional diversity in access to financial services in El Salvador?
The inclusion of people with functional diversity in access to financial services in El Salvador faces challenges, with barriers such as the lack of physical and digital accessibility, as well as discrimination in access to credit and banking services, although initiatives are being promoted to guarantee the financial inclusion of all people.
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.
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