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What are the obligations regarding waste management and final disposal during the execution of the contract in Bolivia?
The obligations regarding waste management are detailed in clause [Clause Number], indicating how the parties must adequately manage the waste generated during the execution of the contract in Bolivia, complying with environmental regulations and promoting sustainable practices.
What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in the financial sector in Costa Rica?
CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism in the financial sector. It ensures that listed companies comply with regulations related to the prevention of money laundering and terrorist financing.
Do background checks in Ecuador include information about sanctions imposed by professional bodies?
Yes, background checks in Ecuador may include information about sanctions imposed by professional bodies. Review of ethical and professional records may be relevant, especially in industries regulated by specific entities.
What is the responsibility of the executive branch in El Salvador in promoting due diligence in consumer protection?
Establishes laws, monitors the quality of products and services, and guarantees the safety and rights of consumers.
Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
What is the divorce action in Mexican civil law?
The divorce action is the legal process through which the marriage bond between two people is dissolved.
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