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In the legal and financial sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
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What is the right to non-discrimination based on ethnic origin in the sports field in Argentina?
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What are the key considerations in due diligence for public transportation infrastructure development projects in Colombian cities, considering accessibility, sustainability, and integration with other modes of transportation?
In public transportation infrastructure development projects in Colombian cities, due diligence must address accessibility, environmental sustainability, and effective integration with other modes of transportation. This ensures that public transport infrastructure is efficient, sustainable and contributes to urban mobility.
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