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In the Peruvian context, the supply chain can be critical, especially in sectors such as agriculture and manufacturing. Due diligence should address evaluation of suppliers, disruption risks, and potential ethical issues in the supply chain.
What is the function of the National Housing Commission in Mexico?
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What are the tax implications for investments in the electricity production sector in the Dominican Republic?
Investment in the electric energy production sector in the Dominican Republic may be subject to specific tax regulations and fees related to electricity generation.
What are the due diligence requirements for companies operating in environmental protection zones in Guatemala?
Companies in environmental protection zones must comply with specific due diligence requirements to ensure sustainable and legal practices.
How is the work experience and background of a health professional in Argentina verified?
Verifying the work experience and background of a health professional in Argentina involves contacting the corresponding colleges and regulatory entities, such as the College of Physicians or the Ministry of Health. Certificates and work references may be requested to confirm experience and evaluate possible disciplinary records. Obtaining the consent of the health professional and following the procedures established by regulatory entities are fundamental steps to guarantee the legality and reliability in the verification of personnel in the health sector.
What are the parties involved in a lease contract in Colombia?
In a lease contract in Colombia, the parties involved are the lessor (owner of the property) and the lessee (tenant or person who rents the property). Both parties agree on the conditions for the use of the property, the duration of the lease and the obligations of each party during that period.
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