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What tools does the executive branch in El Salvador provide for companies to perform due diligence on environmental issues?
It offers guidelines, incentives and regulations to promote environmental protection and the sustainable use of natural resources.
What is the main manufacturing industry in Guatemala?
The textile industry is the main manufacturing industry in Guatemala.
What are the procedures to obtain a commercial patent in Chile?
Obtaining a commercial patent in Chile involves going to the corresponding Municipality and presenting the required documentation, which may vary depending on the type of business. In addition, you must pay the associated municipal taxes. Consult the Municipality of your commune to find out the specific details of the process.
What measures are taken to prevent money laundering and terrorist financing in regulatory compliance in Costa Rica?
Regulatory compliance in Costa Rica includes specific measures to prevent money laundering and terrorist financing. Financial organizations and other regulated entities must implement due diligence policies and procedures, as well as report suspicious transactions to the Financial Intelligence Unit (FIU). This contributes to the fight against illicit activities and the financing of terrorism in the country.
How should Colombian companies approach supply chain management from a regulatory point of view?
Supply chain management involves complying with regulations ranging from social responsibility to product traceability. Companies must establish ethical sourcing policies, evaluate suppliers for regulatory and social compliance, and ensure that their practices do not contribute to human rights violations or negative environmental impacts.
What is the procedure to request child support for an adult child in Costa Rica?
The procedure to request child support for an adult child in Costa Rica involves filing a lawsuit before a family judge. It will be evaluated
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