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How is risk management and sustainability evaluated in tourism infrastructure construction projects in Peru?
In tourism infrastructure construction projects in Peru, due diligence in risk management and sustainability involves reviewing environmental permits, impact on tourist areas, measures to preserve biodiversity and local culture. Sustainable development initiatives, community participation, and the company's ability to manage risks related to tourism and the construction of tourist infrastructure are analyzed.
How are trade secrets protected in sales contracts in Costa Rica?
The protection of trade secrets in sales contracts in Costa Rica is addressed by considering intellectual property. Trade secrets, such as formulas, manufacturing methods or confidential information, can be protected by confidentiality agreements and specific clauses in contracts. The parties must clearly agree on the confidentiality of the information and the conditions for its use. In case of violation of trade secrets, the injured party may resort to legal measures to protect its rights and seek compensation. Protecting trade secrets in sales contracts is crucial to preserving companies' competitive advantage.
What are the legal consequences of the illegal exercise of the profession in Mexico?
The illegal exercise of the profession, which involves carrying out a professional activity without the proper authorization or license, is considered a crime in Mexico. Penalties for illegal exercise of the profession may include criminal sanctions, fines and prohibition from practicing the profession. The regulation and certification of professions is promoted to guarantee quality and safety in professional services.
What is the process for updating disciplinary records in Paraguay?
In Paraguay, there may be an established process for updating disciplinary records. This process can allow individuals to incorporate new information or make corrections to their existing disciplinary records, ensuring the accuracy of the information contained therein.
What are the due diligence measures that financial entities in Peru must follow?
Financial entities in Peru must implement due diligence measures to identify and know their clients. This involves obtaining verifiable information about the identity of clients, assessing the risk of money laundering, monitoring transactions carried out and reporting any suspicious activity to the FIU.
Can I use my Identity Card as a valid document to open a bank account in Honduras if I am a minor?
In general, minors in Honduras can use the Identity Card as a valid document to open a bank account, but the requirements may vary depending on the policy of each banking institution. It is recommended to consult with the specific bank.
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