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How is environmental and social risk management evaluated in road infrastructure projects in Peru?
In road infrastructure projects in Peru, due diligence in environmental and social risk management involves reviewing potential impacts on local ecosystems, relationships with nearby communities and measures to mitigate negative effects. Environmental impact reports, community consultations, and the company's ability to implement sustainable measures during the construction and operation of road infrastructure are analyzed.
How is the use of new financial technologies (fintech) regulated to prevent money laundering in Argentina?
The use of new financial technologies, known as fintech, is subject to specific regulations in Argentina to prevent money laundering. Fintech companies must comply with rigorous regulations that include identifying customers, implementing cybersecurity measures, and reporting suspicious transactions. Regulation is continually adapting to address emerging challenges in this ever-evolving sector.
What is the function of the digital signature in the electronic DNI in Peru?
The digital signature on the electronic DNI allows Peruvian citizens to authenticate electronic documents and digitally sign online procedures. It is a tool that streamlines and guarantees the authenticity of electronic processes.
What is the policy for promoting sports and physical activity in Chile?
The Chilean government has established policies to promote sports and physical activity with the aim of promoting healthy lifestyles and the comprehensive development of people. Programs to promote school and community sports have been created, sports infrastructure has been strengthened, national and international sporting events have been promoted, and participation in physical activity programs for all ages has been promoted.
Can a criminal conviction in Mexico be automatically expunged after a certain period of time?
In Mexico, there is no automatic expungement of criminal convictions after a period of time. However, in some cases, people can request the expungement of their criminal record after meeting certain requirements, such as serving the sentence imposed. Cancellation is not automatic and generally requires a request to the judicial authority.
What legislation regulates the crime of environmental crimes in Guatemala?
In Guatemala, the crime of environmental crimes is regulated in the Penal Code and the General Environmental Law. These laws establish sanctions for those who pollute, degrade or destroy the environment, whether through the emission of toxic substances, deforestation, water pollution or any other action that causes significant environmental damage. The legislation seeks to protect the environment, promoting conservation, the sustainable use of natural resources and environmental responsibility.
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