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How are the risks associated with toxic waste management evaluated in due diligence for investments in the chemical industry in Argentina?
In the chemical industry, due diligence must address the risks associated with toxic waste management. This involves reviewing waste management procedures, evaluating compliance with environmental regulations, and ensuring the implementation of safe practices for the handling and disposal of hazardous chemicals in Argentina. Furthermore, it is crucial to review the history of incidents related to toxic waste management and the adoption of mitigation measures.
What is the difference between the cancellation and elimination of criminal records in Mexico?
Expungement and expungement in Mexico are terms that are often used interchangeably, but they have subtle differences. Expungement refers to updating court records to reflect that a person has completed his or her sentence and rehabilitated his or her civil rights. Expungement refers to the physical removal of criminal records. In practice, cancellation is more common in Mexico.
How is corruption addressed in public procurement in Mexico and how is it related to sanctions on contractors?
Corruption in public procurement is addressed by promoting transparency, implementing reporting mechanisms and applying sanctions to those involved. Contractor sanctions are a key part of this accountability process.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
What are the necessary procedures to request a residence permit for foreign journalists in the Dominican Republic?
Foreign journalists who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their status as a journalist, such as professional accreditations, a letter of recommendation from a media entity, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What are the safety risks in the construction and operation of power plants and energy generation plants in the Dominican Republic, including worker safety and mitigation of environmental impacts?
Power generation is a critical sector for the supply of electricity. Assessing risks and safety measures for workers, as well as mitigating environmental impacts, is essential to ensure safe and sustainable energy production.
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