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What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
What is the situation of the rights of migrants in Guatemala in relation to protection against organ trafficking and human exploitation?
Migrants in Guatemala face challenges in protection against organ trafficking and exploitation of people, due to the vulnerability in their immigration situation, lack of adequate regulations and presence of criminal networks, although measures are being implemented to strengthen prevention, detection and protection of victims.
What actions are taken to encourage the political participation of women as Politically Exposed Persons in Brazil?
Various actions are taken to encourage the political participation of women as Politically Exposed Persons in Brazil. This includes the promotion of gender quotas on electoral lists, the strengthening of female political leadership, the training and empowerment of women in politics, and the implementation of policies that promote gender equality and the active participation of women in the political decision making.
How is the process carried out to obtain the Certificate of Compliance with Biosafety Standards in Paraguay?
The Certificate of Compliance with Biosafety Standards in Paraguay is obtained through the National Biosafety Secretariat (SNBS). Applicants must present studies and documentation that support compliance with biosafety regulations, meet specific requirements and follow the established procedures to obtain this certificate that guarantees the safe handling of genetically modified organisms or other biotechnological products.
What is the importance of including non-compete clauses in a sales contract for agricultural development consulting services in Argentina?
In contracts for the sale of agricultural development consulting services in Argentina, non-compete clauses are essential to preserve the experience and specialized knowledge of the supplier. These clauses must establish reasonable restrictions in terms of geographical and temporal scope, avoiding unfair competition and promoting sustainable agricultural practices.
What is the process for reporting irregularities related to regulatory compliance in Ecuador?
Reports can be made to the competent authorities, and there are protection mechanisms for whistleblowers.
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