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How are environmental risks addressed in due diligence in investment projects in the recycling and waste management industry in Chile?
In investment projects in the recycling and waste management industry in Chile, due diligence focuses on environmental risks, including solid waste management, recycling of materials, compliance with environmental regulations and how sustainability is promoted and reducing the carbon footprint.
What are the laws and measures in Venezuela to confront cases of apology of crime?
The apology of the crime is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of apology of crime, which involves the exaltation, promotion or public justification of criminal conduct or violence against the law. The competent authorities, such as the Public Ministry and justice bodies, work to protect public order and prosecute those responsible for advocating the crime. It seeks to preserve social peace and legality in society.
What are the high-risk economic sectors for money laundering in Bolivia?
Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.
What measures have been taken to promote gender equality in the workplace in Guatemala?
In Guatemala, measures have been implemented to promote gender equality in the workplace. This includes the approval of the Law for Real Equality between Women and Men, the promotion of salary equity, the prevention and punishment of harassment and workplace violence, the promotion of the participation of women in decision-making positions, and the reconciliation of work and family life.
Is it necessary to pay a fee to obtain an identity card in the Dominican Republic?
In the Dominican Republic, payment of a fee is generally required to obtain an ID card. Rates may vary depending on the type of ID and other factors, such as requesting duplicates or replacements. It is important to consult with the Central Electoral Board (JCE) or visit its website to find out the current rates and accepted payment methods.
What is the difference between judicial records and the Certificate of Criminal Records in Brazil?
Brazil Judicial records in Brazil are a more complete record that includes both criminal convictions and information about judicial proceedings. The Criminal Record Certificate is a specific document issued by the Federal Police or the Ministry of Public Security that certifies the existence or absence of criminal records in a person's history.
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