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What are the main lists of risks that are considered when carrying out verification in Bolivia?
When conducting verification in Bolivia, it is essential to take into account lists such as [mention specific lists], which contain information about individuals or entities that represent potential threats or risks in legal, financial or security terms. These lists may come from government agencies, international organizations, and other recognized sources.
How are reputational risks associated with corporate social responsibility managed during due diligence in Argentina?
Corporate social responsibility (CSR) is an increasingly important factor. During due diligence in Argentina, you should evaluate how the target company addresses CSR issues, including ethical practices, sustainability and contribution to the community. Effective management of these aspects can influence public perception and market acceptance.
How is the confidentiality of judicial files guaranteed in cases of money laundering investigations in the Dominican Republic?
In cases of money laundering investigations, specific measures are applied to guarantee the confidentiality of judicial files, l
What legal recourse do maintenance debtors have to challenge or appeal a maintenance order in El Salvador?
Support debtors have legal recourse to challenge or appeal a support order in El Salvador, such as filing a request for review with the court. They can present arguments and evidence to support their request.
What are the financing options for development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic?
Development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support sustainability, and alliances with international companies specialized in sustainability consulting. These financings are intended for projects that promote the implementation of sustainable practices, corporate social responsibility strategies, environmental management, renewable energy projects and social inclusion programs.
How is the seizure of assets regulated in Guatemala in cases of debts derived from civil lawsuits?
The seizure of assets in Guatemala in cases of debts derived from civil lawsuits is regulated by the Civil and Commercial Procedure Code. After obtaining a favorable ruling in a civil trial, the creditor can ask the court to execute the embargo to ensure compliance with the obligation. Established legal procedures must be followed to ensure the validity and legality of the embargo.
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