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What are the key considerations in due diligence for sustainable transportation infrastructure projects in Colombia, considering electric mobility, energy efficiency and inclusive accessibility?
In sustainable transportation infrastructure projects in Colombia, due diligence must address electric mobility, energy efficiency of transportation, and inclusive accessibility. This ensures that transport infrastructure contributes to environmental sustainability and more inclusive and efficient mobility.
What should I do if my passport is found after I have reported it lost?
If you find your passport after having reported it as lost, you must immediately inform the corresponding entity, be it the Civil Registry or the Ministry of Foreign Affairs and Human Mobility. You may need to cancel any duplicate request that has been made and update your status in the system.
What are the most serious sanctions that a contractor can face in Mexico?
The most serious penalties a contractor can face in Mexico include the loss of government contracts, significant fines, disqualification from contracting with the government for years, and criminal proceedings that could result in prison.
What is the employment contract in the business consulting sector in Mexican commercial law?
The employment contract in the business consulting sector in Mexican commercial law is one in which a person provides services in activities related to advice, analysis, diagnosis, design and implementation of management strategies, organization, finances, human resources , marketing or other business aspects, under the direction of an employer, in exchange for remuneration.
What is the impact of politically exposed person regulations on Peru's reputation and integrity?
Politically exposed persons regulations in Peru have a positive impact on the country's reputation and integrity. They demonstrate Peru's commitment to fighting corruption and money laundering, strengthening trust in financial institutions and promoting a transparent and fair business environment.
What is the relationship between money laundering and human trafficking for labor exploitation in Mexico?
The relationship between money laundering and human trafficking for labor exploitation is a concern in Mexico. Traffickers often launder income earned from labor exploitation to hide its origin. The prevention of money laundering is related to the fight against human trafficking for labor purposes in the country.
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