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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.
What is the National System for the Identification and Classification of Occupations in Colombia?
The National System for the Identification and Classification of Occupations is an organized structure that aims to establish a common framework for the identification, classification and registration of occupations in Colombia. Its main function is to provide information about the labor market, promote the training and qualification of workers, and contribute to the management of human resources in the country.
Can an embargo affect foreign currency bank accounts in Argentina?
Yes, an embargo can affect foreign currency bank accounts in Argentina. If the debtor has accounts in foreign currency in Argentine banks, these can be seized to cover the outstanding debt.
Can the seizure in Panama affect the joint bank accounts of a debtor and his or her spouse?
In Panama, garnishment can affect the joint bank accounts of a debtor and his or her spouse if it is proven that the funds in those accounts belong to the debtor and are subject to garnishment. Even if the account is joint, the court can order the seizure of the debtor's funds to cover the outstanding debt.
How is fiscal transparency promoted in Bolivia to prevent corruption related to tax debts?
The promotion of fiscal transparency in Bolivia includes measures such as the disclosure of financial information and public audits, helping to prevent corruption related to tax debts.
What is the impact of KYC on the cryptocurrency and digital asset market in Mexico?
KYC has a significant impact on the cryptocurrency and digital asset market in Mexico by helping to prevent money laundering and terrorist financing. Cryptocurrency platforms must verify the identity of users and comply with KYC regulations to operate legally.
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