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What environmental aspects are evaluated in Chile?
In Chile, environmental aspects are evaluated, such as compliance with environmental regulations, waste management, impact on protected areas and environmental concerns related to the transaction.
What is the importance of due diligence in financial and credit risk management in the banking sector in Argentina?
In the banking sector, due diligence should focus on financial and credit risk management. This involves reviewing the quality of the loan portfolio, evaluating exposure to credit risks and ensuring compliance with prudential regulations in Argentina. Additionally, it is essential to understand how the bank manages liquidity, financial strength and its ability to face adverse economic scenarios.
What are the requirements for the rehabilitation of sanctioned contractors in Guatemala?
Requirements for rehabilitation of sanctioned contractors in Guatemala may include demonstrating a change in behavior, complying with corrective measures, paying outstanding fines, and participating in training programs. Authorities evaluate the sincerity of the contractor in rectifying his behavior before considering rehabilitation.
What is the procedure to request marriage annulment in the Dominican Republic?
The procedure to request marriage annulment in the Dominican Republic involves filing a lawsuit before the competent court. Evidence must be provided to demonstrate the existence of a legal impediment or defect that invalidates the marriage. The court will evaluate the request and, if the legal requirements are met, will issue a ruling of annulment.
What is the contract resolution process in the Peruvian legal system and what is its importance in the regulation of commercial agreements?
Contract resolution is a legal process that allows parties to end a commercial agreement, establishing the conditions and consequences of termination.
How are women's rights protected in the digital sphere in Peru?
In Peru, measures have been established to protect women's rights in the digital sphere. Laws and policies have been enacted that seek to prevent and punish cyberbullying, non-consensual sexting, and other forms of online gender-based violence. In addition, safe online education, digital literacy training and support are provided to victims of digital violence.
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