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How is verification on risk lists implemented in the sustainable fashion sector in Bolivia, ensuring traceability and ethics in the clothing supply chain?
In the sustainable fashion sector in Bolivia, the implementation of risk list verification focuses on ensuring traceability and ethics in the clothing supply chain. Companies verify suppliers' compliance with ethical standards, evaluate working conditions and ensure that the materials used are sustainable. This avoids associations with entities that do not meet sustainability and ethical criteria in fashion production.
What are the most common crimes in Chile?
The most common crimes in Chile include robbery, theft, domestic violence, injuries, and drug trafficking, among others.
How does the executive branch in El Salvador ensure due diligence in the management of intellectual property rights and trademarks?
It establishes intellectual property laws, regulates patents and trademarks, and penalizes the violation of intellectual property rights.
What are the implications for financial institutions in Ecuador of having business relationships with foreign PEPs?
Financial institutions in Ecuador that maintain business relationships with foreign PEPs must follow more rigorous due diligence protocols. This involves thoroughly assessing risks and reporting any suspicious activity to the relevant authorities.
What is the crime of falsification of an official document in Mexican criminal law?
The crime of falsification of an official document in Mexican criminal law refers to the creation, alteration or use of falsified documents, such as identification, passports or certificates, in order to deceive the authorities or third parties, and is punishable by penalties ranging from from fines to imprisonment, depending on the severity of the forgery and the circumstances of the case.
Do PEP regulations in Panama apply only to individuals or also to companies and organizations?
PEP regulations in Panama apply to individuals as well as companies and organizations. Business entities may also be subject to enhanced due diligence measures if they have links to PEP.
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