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What is the situation of waste management in Argentina?
Waste management in Argentina faces challenges in terms of collection, treatment and final disposal of urban solid waste. Although recycling and composting programs have been implemented in some cities, environmental pollution and public health problems related to inadequate waste management persist. Investments in infrastructure and waste management policies are needed to address these challenges effectively.
What is the action to challenge presumption of death in Mexican civil law?
The action to challenge the presumption of death is the right that interested parties have to challenge the declaration of death of a person when they consider that they are alive.
What is the role of the Superintendency of Companies, Securities and Insurance in supervising the ethical conduct of contractors in the business environment in Ecuador?
The Superintendence of Companies, Securities and Insurance in Ecuador can play a role in supervising the ethical conduct of contractors in the business environment. This could include reviewing financial reports, identifying irregularities, and applying sanctions in case of unethical practices.
What are the legal implications of the crime of child exploitation in Mexico?
Child exploitation, which involves the use of children in labor or sexual activities in an abusive or coercive manner, is considered a serious crime in Mexico. Penalties for child exploitation can include criminal sanctions, fines, and protection and care for victims. The eradication of child exploitation is promoted and actions for prevention, prosecution and protection of children's rights are implemented.
What is the background check process for candidates seeking senior management positions in Mexico?
The background check process for candidates seeking senior management positions in Mexico is typically more extensive and includes review of criminal records, high-level employment references, leadership histories, and possibly psychometric evaluations. Since these roles have a large impact on the company, it is essential to ensure the integrity and competence of the candidates.
What due diligence measures should financial institutions take when dealing with foreign PEPs?
Financial institutions should apply additional due diligence measures, such as verifying the source of funds and business relationship, when dealing with foreign PEPs.
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