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What is the role of verification in risk lists in the shipbuilding sector to guarantee compliance with environmental standards in maritime projects in Ecuador?
In the shipbuilding sector in Ecuador, risk list verification plays a crucial role in ensuring compliance with environmental standards in maritime projects. Shipbuilding companies must verify that suppliers and contractors are not on risk lists linked to practices that may negatively affect the marine environment. Verification contributes to the sustainability and preservation of maritime ecosystems...
What are the challenges in access to justice for women in El Salvador?
Women in El Salvador face various challenges in accessing justice. These include lack of trust in the judicial system, re-victimization during legal processes, lack of resources and support to seek justice, and impunity in cases of gender-based violence. It is necessary to strengthen the justice system and guarantee equitable access for all women.
What is Honduran society like in terms of ethnic diversity?
Honduran society is ethnically diverse, with a population that includes indigenous peoples such as the Lenca, Garifuna and Mayan peoples, as well as mestizos and people of African descent.
What regulations in Paraguay require the performance of due diligence processes in commercial transactions?
In Paraguay, the performance of due diligence processes is supported by specific rules and regulations. Law 1015/97 "On the Prevention of Money and Asset Laundering" establishes requirements for the identification and verification of clients, imposing on financial and non-financial entities the responsibility of carrying out due diligence processes. Additionally, other sector laws and regulations may require due diligence on specific transactions, ensuring compliance with applicable regulations.
How is the protection of personal data legally addressed during background checks in Panama?
Law 81 of 2019 in Panama, which regulates the protection of personal data, establishes the rules to guarantee the privacy and security of personal information during background checks, protecting the rights of individuals.
What is the role of a notary in a seizure process in Chile?
notary in a seizure process in Chile has the responsibility of giving faith and authenticity to the acts and documents related to the process. It may be required for the certification of deeds, minutes or any other document relevant to the seizure. Its function is to guarantee the validity and legality of notarial acts.
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