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What measures are taken to prevent sanctions for labor exploitation in government contracts in Mexico?
To prevent sanctions for labor exploitation in government contracts in Mexico, regulations are implemented that require respect for labor rights, supervision of working conditions, and review of labor practices in projects.
What are the requirements to obtain the Official Passport in Colombia?
The requirements to obtain the Official Passport in Colombia vary depending on the official position or function, and are established by the Ministry of Foreign Affairs. Generally, it is required to submit a duly completed application, accreditation of the position or function, and other documents that may be requested by the competent authority.
How can internet fraud affect the perception of Brazil as a hub for customer service outsourcing?
Internet fraud may affect the perception of Brazil as a hub for customer service outsourcing by highlighting the risks associated with data security, service quality and reliability of online customer service providers, which may decrease demand from foreign companies seeking to outsource their customer service operations in Brazil.
What is the National Council of Economic and Social Policy in Colombia?
The National Council of Economic and Social Policy (CONPES) is an organization in charge of formulating and evaluating public policies on economic and social matters in Colombia. Its main function is to provide advice to the government in making strategic decisions, promote inter-institutional coordination and define long-term policies in key areas of development.
What are Costa Rica's policies regarding the promotion of access to justice for vulnerable groups?
Costa Rica has a policy to promote access to justice for groups in vulnerable situations. Free legal assistance programs and services have been established, training of legal professionals in the human rights and gender approach is promoted, and efforts are made to eliminate barriers to access to justice. The government works to protect and defend the rights of people in vulnerable situations, such as women, migrants, people with disabilities and indigenous communities, guaranteeing their effective and equitable participation in judicial processes.
What are the obligations of auditors and accountants in Costa Rica within the framework of due diligence?
Auditors and accountants in Costa Rica have the responsibility of complying with due diligence regulations. They must apply due diligence in their business relationships and report any suspicious activity. Additionally, they must maintain detailed records and be prepared to cooperate in money laundering investigations.
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