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What is the security situation in workplaces and factories in Honduras?
Safety in workplaces and factories in Honduras faces challenges due to lack of compliance with labor standards, precarious working conditions, and risks to the health and safety of workers. The lack of labor inspection and supervision contributes to the exposure of workers to workplace accidents, exploitation and violation of their fundamental labor rights.
How is the participation of Ecuadorian companies in international projects regulated to avoid money laundering?
Ecuador regulates the participation of Ecuadorian companies in international projects to prevent money laundering. Additional controls are established in international commercial transactions, due diligence is required and collaboration is carried out with international organizations to prevent misuse of the financial system in global contexts.
What is the tax impact of business restructuring, such as mergers and spin-offs, in Ecuador?
Business restructuring may have tax consequences. It is necessary to understand how capital gains are taxed and other tax aspects related to these operations.
What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
How is the authenticity of a judicial record certificate verified in Argentina?
Authenticity can be verified by requesting a query from the National Recidivism Registry or through authorized government agencies.
What is the importance of data backup in protection against ransomware in Mexico?
Data backup is important in protection against ransomware in Mexico because it allows organizations to restore their systems and data without paying ransoms, thus minimizing the impact of attacks and ensuring business continuity.
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