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What are the requirements to obtain a construction license in Colombia?
The requirements to obtain a construction license in Colombia may vary depending on the municipality and the type of construction. Generally, it is required to present architectural and structural plans, environmental impact studies, technical certificates, urban planning licenses, among other documents. It is important to contact the relevant local authority for accurate information on specific requirements.
What are the stages of the bankruptcy procedure in Mexico?
The stages include the declaration of bankruptcy, the integration of the commercial bankruptcy, the verification of credits, the carrying out of inventories and appraisals, the formation of the active and passive estate, the meeting of creditors, and the liquidation and payment to creditors.
How is the risk of money laundering assessed and addressed in the hospitality and tourism sector in Bolivia?
Bolivia implements due diligence measures in transactions related to the hotel and tourism sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this area.
What is the role of financial professionals and accountants in preventing money laundering in Argentina?
Financial professionals and accountants in Argentina play a crucial role in preventing money laundering. They must conduct appropriate due diligence when working with clients, identify unusual transactions and report them to the FIU. Lack of diligence on the part of these professionals can result in legal sanctions and loss of licenses to practice.
How does background checks affect organizational culture in Colombia?
Background checks contribute to the formation of a strong organizational culture in Colombia by focusing on integrity and transparency in the hiring process. This establishes a standard of ethical conduct that is reflected throughout the organization, strengthening corporate identity and values.
What is the role of the ethics committee in corporate decision-making in Argentine companies?
The ethics committee plays a fundamental role in corporate decision-making in Argentina by providing guidance on ethical and regulatory issues. This committee must review ethical cases, advise on the development of ethical policies and ensure compliance with both internal and external ethical standards.
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