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What is the importance of risk assessments in the prevention of money laundering in El Salvador?
Risk assessments help identify areas of greatest vulnerability and design specific strategies to prevent money laundering.
How are limits on the working day established in emergency or force majeure situations in Ecuador?
In emergency or force majeure situations in Ecuador, exceptional limits on working hours can be established, but these must meet certain criteria and be communicated to employees in a transparent manner.
Is it possible to modify a lease contract in Mexico after it has been signed?
A lease can be modified after it is signed, but both parties must agree and make the modifications in writing through an addendum or annex to the original lease.
What are the differences between active complicity and passive complicity in Guatemala?
Active complicity implies direct participation in the commission of the crime, while passive complicity refers to the failure to act to prevent it. Both forms can be sanctioned, but with differences in the test and penalty.
What are the responsibilities in relation to the certification of products as resistant to humidity conditions for use in tropical regions of Bolivia?
Responsibilities in relation to the certification of products resistant to humidity conditions are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the standards for use in tropical regions of Bolivia, ensuring their durability and resistance.
What are the safety risks in the construction and operation of renewable energy generation facilities, such as solar and wind farms, in the Dominican Republic, including the safety of the facilities and the sustainability of the generation?
Renewable energy is a growing sector in the country. Assessing the risks and safety measures of renewable energy facilities, as well as the sustainability of energy generation, is essential to promote a clean and safe energy source
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