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How are the risks associated with waste management assessed in due diligence for manufacturing projects in Argentina?
In manufacturing projects, due diligence must address the risks associated with waste management. This involves reviewing waste management processes, evaluating compliance with environmental regulations, and ensuring the adoption of sustainable waste management practices. Furthermore, it is essential to consider the implementation of technologies and processes that minimize waste generation and encourage reuse or recycling.
How is the validity of a criminal record certificate determined in Panama?
The validity of a criminal record certificate in Panama is usually determined by the issuing authorities and may vary depending on the purpose of the document.
What is the main language spoken in El Salvador?
Spanish is the main language spoken in El Salvador, although indigenous languages such as Nahuatl and Pipil are also spoken.
What is the crime of human smuggling in Mexican criminal law?
The crime of human smuggling in Mexican criminal law refers to the illegal transportation, transfer or entry of people across national borders, in order to obtain an economic benefit or other illicit purposes, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the degree of smuggling and the circumstances of the case.
How are cases of lost or misplaced court records addressed in Guatemala?
Cases of lost or misplaced court records in Guatemala are addressed through internal investigations, searches for records, and procedures to attempt to recover information. In addition, measures are taken to avoid future loss of documents.
What is the entity in charge of supervising AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.
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