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What are the legal implications of the crime of smuggling of protected species in Mexico?
Smuggling of protected species, which involves the illegal import or export of flora or fauna protected by Mexican law, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and confiscation of property or animals involved. The conservation of biodiversity is promoted and actions are implemented to prevent and punish the smuggling of protected species.
What is the approach to due diligence in telecommunications infrastructure projects in rural areas of Colombia, considering connectivity, digital inclusion and the socioeconomic impact on remote communities?
In telecommunications infrastructure projects in rural areas of Colombia, due diligence focuses on connectivity to reduce the digital divide, foster digital inclusion, and evaluate the socioeconomic impact that infrastructure can have in remote communities. This ensures that telecommunications infrastructure comprehensively benefits these areas.
What are the specific measures that Guatemala has adopted to adapt to changes in money laundering and terrorist financing patterns related to politically exposed persons?
Guatemala has adopted specific measures to adapt to changes in money laundering and terrorist financing patterns related to politically exposed persons. These measures include regular updates to regulations, ongoing staff training, and the incorporation of advanced technologies to stay abreast of new tactics used by politically exposed individuals in illicit activities.
Are there regulations prohibiting discrimination based on criminal records in employment in Panama?
In Panama, there are regulations that prohibit employment discrimination based on criminal records, and equal employment opportunities are promoted.
Does the State in El Salvador regulate personnel selection processes for high-level positions in the public sector?
Yes, there are specific regulations for personnel selection processes in high-level positions in the public sector to guarantee transparency and suitability of candidates.
Can I use my personal identification card in Panama as an identification document to carry out online banking transactions?
Yes, the personal identity card is one of the documents accepted as proof of identification to carry out online banking transactions in Panama, along with other security requirements
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