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What is the impact of due diligence on infrastructure investment projects in Chile?
Due diligence in infrastructure investment projects in Chile has a significant impact on the viability assessment, considering aspects such as concessions, financing, technical feasibility, regulatory compliance and its impact on the country's economic development.
How can private companies facilitate the process of paying rent and security deposits in El Salvador?
They offer digital platforms or electronic payment systems to streamline and guarantee payment compliance.
How are judicial records addressed in cases of divorce proceedings and child custody disputes in Paraguay?
In cases of divorce proceedings and child custody disputes in Paraguay, the judicial record may be considered by the family courts. Parents' judicial records may be relevant in making decisions about child custody, especially if they relate to the safety and well-being of the children. Family and custody regulations can establish guidelines for how judicial records are handled in these cases, ensuring the best interests of the children and justice in family proceedings in Paraguay.
What is the impact of new technological regulations on the prevention of money laundering in Colombia?
The new technological regulations impact the prevention of money laundering in Colombia by addressing specific challenges associated with the evolution of financial technologies. Regulations are established for due diligence in digital transactions and the implementation of advanced technological measures is promoted to detect and prevent illicit activities.
Are periodic money laundering risk assessments carried out in Panama?
Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.
What are the obligations of selected candidates for public jobs in Paraguay?
Selected candidates are required to perform their duties efficiently and ethically, and to respect applicable rules and regulations.
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