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What is the process to request the declaration of non-seizure of cultural property in Argentina?
The process to request the declaration of non-seizure of cultural property in Argentina involves submitting an application to the competent body in charge of the protection of cultural heritage. The application must be supported by evidence and arguments demonstrating the cultural and heritage value of the property and the need for its preservation.
How are supply chain security aspects handled in due diligence in Mexico?
Supply chain security is crucial in due diligence in Mexico, especially if the company depends on complex supply chains. Security risks, including theft and piracy, must be assessed and how they may affect the continuity of the supply chain. It is also important to consider product traceability and risk management at critical points in the supply chain. Supply chain security is essential to ensure the timely and safe delivery of products and services.
What is the process to request a temporary reduction of alimony in cases of financial emergencies in Ecuador?
In cases of financial emergencies, you can ask the court for a temporary reduction in alimony. This involves presenting evidence of the emergency, such as loss of employment or similar situations, and the court will evaluate the request considering the specific situation.
What is the situation of cultural heritage management in Honduras?
The management of cultural heritage in Honduras faces challenges due to the lack of resources, infrastructure and conservation policies. Many archaeological, historical and natural sites are at risk due to the lack of adequate protection and maintenance, which endangers the cultural wealth and identity of the country.
Are there job reintegration programs for people with judicial records in Argentina?
Yes, there are government and non-governmental organization programs that seek to facilitate the labor reintegration of people with judicial records.
What role do internal and external audits play in the KYC process in Mexico?
Internal and external audits are essential in the KYC process in Mexico to evaluate financial institutions' compliance with KYC regulations and guidelines. They help identify areas for improvement and ensure the integrity of the process.
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