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What are the measures to prevent human trafficking in Ecuador?
Ecuador implements prevention, awareness and legal prosecution measures to combat human trafficking effectively.
What are the environmental measures taken by Bolivia during an embargo to preserve its natural resources and mitigate possible negative environmental impacts?
Environmental preservation is essential. Measures could include stricter regulations, conservation programs and participation in international agreements. Evaluating these measures provides insight into Bolivia's ability to protect its environment during embargoes.
Is there a maximum period for the return of the guarantee deposit at the end of the contract in Argentina?
The landlord has a period of 15 business days to return the security deposit after the delivery of the keys, discounting the justified amounts.
What security measures are implemented to protect privacy when requesting judicial records in Panama?
In Panama, security measures are implemented to protect privacy when requesting judicial records. These measures may include authentication protocols, restricted access to information, and the use of secure platforms to ensure data confidentiality.
What is the role of due diligence in preventing human trafficking in Guatemala?
Due diligence includes assessing human trafficking risks in supply chains and taking steps to prevent it.
What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?
These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.
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