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How is the crime of arms trafficking legally addressed in Argentina?
Arms trafficking in Argentina is penalized by laws that seek to prevent and punish the illegal sale of firearms. Sanctions are imposed on those involved in arms trafficking, helping to control their circulation and misuse.
What is the collaboration process between the State and financial institutions to improve due diligence in El Salvador?
Regular meetings are held, joint working groups are established and best practices are shared to improve due diligence standards.
Can foreigners obtain a permanent identity card in Bolivia?
Yes, some foreigners can obtain a permanent identity card after meeting certain requirements and residing in Bolivia for a specific period.
How are tax debts managed in the agricultural sector in Argentina?
In the Argentine agricultural sector, producers may face tax debts related to property taxes, profits, and other sector-specific obligations.
How is compliance with environmental regulations evaluated in the due diligence of construction projects in the Dominican Republic?
Evaluating compliance with environmental regulations in the due diligence of construction projects in the Dominican Republic involves reviewing compliance with environmental laws and regulations, environmentally related construction permits, and the management of environmental impacts during construction. This ensures that the project complies with local and international environmental regulations.
What measures are taken to protect employees of bank branches in Mexico?
To protect employees of bank branches in Mexico, measures such as panic buttons, training in handling risk situations, personal security systems and the adoption of cash management policies that reduce risk exposure are implemented.
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