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What is the importance of due diligence in the Mexican real estate sector?
In the Mexican real estate sector, due diligence is essential. This involves reviewing property titles, lien records, zoning and permits. Environmental aspects, such as soil quality and regulations related to construction, must also be considered. The evaluation of the financial health of the real estate project and its alignment with market demand are critical aspects.
How are cases of sexual violence processed in Chile?
Cases of sexual violence in Chile are processed through a judicial process that seeks to protect victims and punish aggressors.
How are cases of child abuse addressed in Chile?
Cases of child abuse in Chile are investigated and prosecuted through judicial processes and can result in protective measures for the child, as well as sanctions for the aggressor.
How is the authenticity of a telecommunications services contract verified in the Dominican Republic?
The authenticity of a telecommunications services contract in the Dominican Republic is verified through the signing of the contract by the customer and the telecommunications service provider.
How is the updating and review of due diligence policies encouraged in Panama?
Due diligence policies in Panama are reviewed and updated periodically to ensure their effectiveness and compliance with international standards. This implies the participation of regulatory authorities, financial institutions and other relevant actors to evaluate and improve current policies. Continuous review is essential to stay aligned with changing regulations and international best practices.
What measures are taken to prevent the financing of terrorism through mining and mineral exports in Costa Rica?
Mining and mineral exports in Costa Rica are subject to specific regulations to prevent the financing of terrorism. Identification of involved parties and reporting of suspicious transactions is required.
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