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What measures are taken to promote the participation of Politically Exposed Persons in decision-making related to infrastructure and urban development in Brazil?
Measures are taken to promote the participation of Politically Exposed Persons in decision-making related to infrastructure and urban development in Brazil. This includes conducting public consultations, creating spaces for dialogue between political leaders and civil society, and promoting participatory planning. The aim is to ensure that decisions related to infrastructure and urban development are inclusive, sustainable and respond to the needs of communities.
How can legislative processes be streamlined to improve regulatory compliance in El Salvador from the legislative branch?
Simplifying procedures, establishing reasonable deadlines and prioritizing the approval of laws necessary for regulatory compliance in the country.
How is aggravated robbery punished in Ecuador?
Aggravated robbery in Ecuador can lead to prison sentences of 10 to 13 years, depending on the severity of the situation.
What role does geography play in migration patterns in Mexico?
Geography plays an important role in migration patterns in Mexico. For example, proximity to the border with the United States influences migration to that country, while climatic and geographic conditions can affect population distribution and internal migratory flows within Mexico.
How are ethics promoted in the decision making of leaders in Argentine companies?
Promoting ethics in decision-making by leaders in Argentina is achieved by creating an environment that values integrity and responsibility. Participation in ethics training programs is encouraged, clear codes of conduct are established, and ethical behavior is recognized and rewarded at all levels of the organization.
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
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